Holding(s) in Company

Dignity PLC
21 September 2005



                           SCHEDULE 10
 
             NOTIFICATION OF MAJOR INTERESTS IN SHARES


1)   NAME OF COMPANY

     DIGNITY PLC


2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     THE GOLDMAN SACHS GROUP


3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     8,437 CUSTODIAN FOR CUSTOMERS

     3,623,044 BENEFICIAL INTEREST

     7,589,203 DISCRETIONARY MANAGERS


4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED     7,597,640
     CREST (CREPTEMP)                                3,623,044

                                                    11,220,684

5)   Number of shares/amount of stock acquired.

     460,094 ACQUIRED
     HOLDING IS NOW 11,220,684


6)   Percentage of issued Class

     N/A

7)   Number of shares/amount of stock disposed

     N/A

8)   Percentage of issued Class

     NIL

9)   Class of security

     ORDINARY SHARE OF 7P EACH


10)  Date of transaction

     16 SEPTEMBER 2005


11)  Date company informed

     19 SEPTEMBER 2005


12)  Total holding following this notification

     11,220,684

               
13)  Total percentage holding of issued class following this notification

     14.03%


14)  Any additional information

     NO


15)  Name of contact and telephone number for queries

     RICHARD PORTMAN
     0121 321 5602


16)  Name and signature of authorised company official responsible for 
     making this notification


     Date of Notification      21-9-2005


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