Notice of Results

Dignity PLC
23 February 2007


For Immediate Release                                           23 February 2006


                                  Dignity plc

                      Notification of Preliminary Results

Dignity plc is pleased to advise that preliminary results for the 52 weeks ended
29 December 2006, will be announced on 22 March 2007.

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






                      This information is provided by RNS
            The company news service from the London Stock Exchange