Interim Announcement Date

Dignity PLC
14 August 2006



For Immediate Release                                    14 August 2006

                                  Dignity plc
                                  ('Company')


          Interim Results for the 26 Week Period ended 30th June 2006.

The Company will announce its interim results for the 26-week period to the 30th
June 2006 on 14th September 2006.


For further enquiries please contact:

Richard Portman

Company Secretary

Dignity plc                                         [phone]


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