Voting Rights and Capital

Dignity PLC
14 December 2006



For Immediate Release                                          14 December 2006

                                  Dignity plc

                          ('Dignity' or 'the Company')

                           Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Dignity's capital consists of 62,224,139 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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