Notification of Interest

Dignity PLC
15 February 2007



TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):
... Dignity Plc ..............

2. Reason for the notification (please place an X inside the appropriate bracket
/s):

An acquisition or disposal of voting rights: ( )

An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )

An event changing the breakdown of voting rights: ( )

Other (please specify) : ( )
.................

3. Full name of person(s) subject to the notification obligation (iii):
... Legal & General Group Plc (L&G) ..............

4. Full name of shareholder(s) (if different from 3.) (iv):
... Legal & General Assurance (Pensions Management) Limited (PMC)..............

5. Date of the transaction (and date on which the threshold is crossed or
reached if different) (v):
... n/a ..............

6. Date on which issuer notified:
......14/02/07...........

7. Threshold(s) that is/are crossed or reached:
... Above 3% (L&G)..............

8. Notified details:
.................

A: Voting rights attached to shares

Class/type of shares if possible  Situation previous to the Triggering transaction (vi)
using the ISIN CODE                    
                                   Number of        Number of voting
            Ord GBP                shares           Rights (viii)
               0.09                2,429,363 3.03%  (under S-198 on 14/01/2005)
                                                   
Resulting situation after the triggering transaction (vii)

Class/type of shares             Number of shares  Number of voting rights (ix) % of voting rights  
if possible using the ISIN CODE
                                 Direct            Direct(x) Indirect (xi)      Direct    Indirect
      Ord GBP                        2,468,046     2,468,046                    3.96%
        0.09

B: Financial Instruments
Resulting situation after the triggering transaction (xii)

Type of     Expiration Date  Exercise/Conversion  Number of voting     % of voting
financial   (xiii)           Period/ Date (xiv)   rights that may be   rights
instrument                                        acquired if the
                                                  instrument is
                                                  exercised/
                                                  converted.

Total (A+B)
Number of voting rights       % of voting rights
               
      2,468,046               3.96%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):
Legal & General Group Plc (Direct and Indirect) (Group)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and
Indirect)
Legal & General Investment Management Limited (Indirect) (LGIM)

Legal & General Group Plc (Direct) (L&G) (2,468,046-3.96% = LGAS, LGPL & PMC)

   • Legal & General Investment Management (Holdings) Limited (Direct)
    (LGIMHD) (1,927,167-3.09% = PMC)
   • Legal & General Insurance Holdings Limited (Direct) (LGIH)
   • Legal & General Assurance (Pensions Management) Limited (PMC)
    (1,927,167-3.09% = PMC)
   • Legal & General Assurance Society Limited (LGAS & LGPL)
   • Legal & General Pensions Limited (Direct) (LGPL)

Proxy Voting:

10. Name of the proxy holder:
...... N/A ...........

11. Number of voting rights proxy holder will cease to hold:
...... N/A ...........

12. Date on which proxy holder will cease to hold voting rights:
...... N/A ...........

13. Additional information:
Notification using the total voting rights figure of
62,224,139
First notification under DTR Sourcebook

14. Contact name:
Helen Lewis

15. Contact telephone number:
020 7528 6742



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