Annual Information Update

Dignity PLC
06 April 2006


For Immediate Release                                             6th April 2006

                                  Dignity plc
                                  ('Company')
                           Annual Information Update


Annual Information Update for the 12 months up to and including 21st March 2006.
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service.

Date                             Headline

21 March 2006                    Final Results for 2005
20 March 2006                    Holding(s) in Company
20 March 2006                    Holding(s) in Company
17 March 2006                    Holding(s) in Company
7 March 2006                     Holding(s) in Company
6 March 2006                     Holding(s) in Company
21 February 2006                 Issue of Further Notes
14 February 2006                 Holding(s) in Company
14 February 2006                 Notice of Results
3 February 2006                  Proposed Issue of Debt
9 January 2006                   Holding(s) in Company
13 December 2006                 Holding(s) in Company
15 November 2005                 3rd Quarter Results
24 October 2005                  Holding(s) in Company
7 October 2005                   Block Listing
28 September 2005                Holding(s) in Company
21 September 2005                Holding(s) in Company
15 September 2006                Interim Results
26 August 2005                   Holding(s) in Company
15 August 2005                   Notice of Results
28 June 2006                     Holding(s) in Company
23 June 2005                     Director Shareholding
20 May 2005                      Result of AGM
13 May 2005                      1st Quarter Results
25 April 2005                    Holding(s) in Company
15 April 2005                    Director Shareholding
15 April 2005                    Director Shareholding
15 April 2005                    Director Shareholding
15 April 2005                    Director Shareholding
11 April 2005                    Holding(s) in Company



The Company has also made filings with Companies House, in relation to the
annual return, annual report and accounts and allotment of shares. Copies of
these documents can be obtained from Companies House.

Further information is available regarding the Company and its activities may be
found on its investor website - www.dignityfuneralsplc.co.uk

The Dignity plc Annual Report and Accounts 2004, which was posted to
shareholders on 14th April 2005, can be found on the website listed above.


In accordance with Article 27.3 of the Prospectus Directive, we confirm that to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may, at any time, become out of date, due to changing
circumstances. A copy of this Annual Information Update and copies of the
documents referred to in it can be obtained from the Company Secretary at the
Company's Registered Office.


For further enquiries please contact:

Richard Portman
Company Secretary
Dignity plc                                           [phone]



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