Voting Rights and Capital

Dignity PLC
18 December 2007



For immediate release                                           18 December 2007



                    Dignity plc ('Dignity' or 'the Company')


                           Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 the
Company notifies the market of the following:

Dignity's capital consists of 63,240,971 ordinary nine pence shares, each with
voting rights. No ordinary shares are held in treasury.

Shareholders may use the above figure as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, Dignity under the FSA's Disclosure and Transparency
Rules.

For further information please contact:


Richard Portman - Corporate Services

Director and Company Secretary


Dignity plc

0121 321 5602




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