Notice of Results

Dignity PLC
14 February 2006


For Immediate Release                                           14 February 2006


                                  Dignity plc

                      Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended
30 December 2005, will be announced on 21 March 2006.

An analyst briefing will be held at 9am on the morning of results at Buchanan
Communications, 45 Moorfields, London EC2Y 9AE.

For further information please contact:

Buchanan Communications                             Tel: [phone]
Suzanne Brocks

Dignity plc                                         Tel: [phone]
Richard Portman, Company Secretary






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