Notification of Interests

Dignity PLC
27 March 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: ( x )

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):
...BlackRock, Inc..............

4. Full name of shareholder(s) (if different from 3.) (iv):
.................

5. Date of the transaction (and date on which the threshold is crossed or
reached if different) (v):
...22nd March 2007..............

6. Date on which issuer notified:
...26th March 2007..............

7. Threshold(s) that is/are crossed or reached:
...Gone Below 5%..............

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
                                   shares       Rights (viii)
GB00B14W3659                       4,562,207    4,562,207

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
GB00B14W3659         N/A               N/A          3,097,322         N/A       4.97%

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       % of voting
rights                 rights
3,097,322              4.97%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):
...BlackRock Investment Management (UK) Limited - 3,097,322
(4.97%)..............

Proxy Voting:

10. Name of the proxy holder:
.................

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

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

13. Additional information:
.................

14. Contact name:
.................

15. Contact telephone number:
.................



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