Voting Rights and Capital

Dignity PLC
31 August 2007


For Immediate Release                                             31 August 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 63,208,078 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:

Dignity plc                               0121 321 5602
Richard Portman - Corporate Services
Director and Company Secretary


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