Q3 Trading Update

Dignity PLC
14 November 2007


For immediate release                                           14 November 2007


                                  Dignity plc

                           ('Dignity' or 'the Group')

    Unaudited trading statement for the 39 week period to 28 September 2007


Dignity plc, Britain's largest single provider of funeral-related services,
namely funeral services, cremations and pre-arranged funeral plans, announces
its unaudited results for the 39 week period ended 28 September 2007.



                                      39 week period ended
                                          28 Sep    29 Sep      Increase
                                            2007      2006      per cent

Revenue (£million)                         119.2     113.1           5.4
Operating profit (£million)                 36.5      33.3           9.6




Operating profit includes £1.5 million (2006: £1.2 million) in respect of
recoveries from the pre-arranged funeral plan trusts and £0.2 million (2006:
£nil) in respect of profit on sales of fixed assets.


Peter Hindley, Chief Executive of Dignity plc commented:

'The Group continues to trade well and remains in line with expectations for the
full year.'



In accordance with the terms of the securitisation carried out in April 2003,
Dignity (2002) Limited (the holding company of those companies subject to the
securitisation) has today issued reports to the Rating Agencies (Fitch and
Standard & Poor's), the Security Trustee and the holders of notes issued in
connection with the securitisation confirming compliance with the covenants
established under the securitisation.

Copies of these reports are available at http://www.dignityfuneralsplc.co.uk


For further information please contact:

Dignity plc                          0121 354 1557
Peter Hindley, Chief Executive
Mike McCollum, Finance Director

Buchanan Communications              0207 466 5000
Suzanne Brocks






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