Annual Information Update

RNS Number : 1284J

Dignity PLC

24 March 2010

For Immediate Release

24 March 2010

Dignity plc

("Company")

Annual Information Update

Annual Information Update for the 12 months up to and including 11 March 2010. 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
11 March 2010	Preliminary Announcement for 52 week period ended 25 December 2009
11 March 2010	TR-1 Notification of Major Interests in Shares
3 March 2010	TR-1 Notification of Major Interests in Shares
1 March 2010	TR-1 Notification of Major Interests in Shares
23 February 2010	TR-1 Notification of Major Interests in Shares
11 February 2010	Notification of Preliminary Results
21 December 2009	TR-1 Notification of Major Interests in Shares
24 November 2009	West Midlands Call Centre placed 5^th in UK for Customer Service
12 November 2009	Blocklisting Interim Review
9 November 2009	Interim Management Statement
5 November 2009	TR-1 Notification of Major Interests in Shares
4 November 2009	TR-1 Notification of Major Interests in Shares
4 November 2009	TR-1 Notification of Major Interests in Shares
3 November 2009	TR-1 Notification of Major Interests in Shares
1 October 2009	Change in Director's Particulars
1 October 2009	TR-1 Notification of Major Interests in Shares
11 September 2009	TR-1 Notification of Major Interests in Shares
28 August 2009	TR-1 Notification of Major Interests in Shares
26 June 2009	Notice of Results
19 June 2009	TR-1 Notification of Major Interests in Shares
17 June 2009	Director/PDMR Shareholding
16 June 2009	Director/PDMR Shareholding
5 June 2009	Result of AGM
13 May 2009	Blocklisting
11 May 2009	First Interim Management Statement for 2009
11 May 2009	TR-1 Notification of Major Interests in Shares
8 May 2009	Addendum Announcement regarding release of 2008 Annual Report
6 May 2009	TR-1 Notification of Major Interests in Shares
29 April 2009	TR-1 Notification of Major Interests in Shares
27 April 2009	Blocklisting Interim Review
24 April 2009	Voting Rights and Capital
20 April 2009	Release of 2008 Annual Report and Notice of the 2009 AGM
9 April 2009	TR-1 Notification of Major Interests in Shares
7 April 2009	TR-1 Notification of Major Interests in Shares
6 April 2009	TR-1 Notification of Major Interests in Shares
2 April 2009	Director/PDMR Shareholding
31 March 2009	TR-1 Notification of Major Interests in Shares
31 March 2009	Voting Rights and Capital
23 March 2009	Director/PDMR Shareholding
23 March 2009	Director/PDMR Shareholding
23 March 2009	Director/PDMR Shareholding
23 March 2009	Director/PDMR Shareholding
17 March 2009	Annual Information Update
13 March 2009	Additional Listing

The Company has also made filings with Companies House, in relation to the annual return, annual report and accounts, shareholder resolutions and allotments 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 2008, which was posted to shareholders on 17 April 2009 can be found on the website listed above together with copies of all interim and annual reports released since the company listed in April 2004.

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.