Notice of Results

Dignity PLC
13 August 2007


For Immediate Release                                             13 August 2007


                                  Dignity plc

                                  ('Company')


          Interim Results for the 26 Week Period ended 29th June 2007.

The Company will announce its interim results for the 26-week period to the 29th
June 2007 on 13th September 2007.


For further enquiries please contact:
Richard Portman
Corporate Services Director
Dignity plc                         [phone]






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