Notification of Interest

Dignity PLC 15 February 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): ... Dignity Plc .............. 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): ... Legal & General Group Plc (L&G) .............. 4. Full name of shareholder(s) (if different from 3.) (iv): ... Legal & General Assurance (Pensions Management) Limited (PMC).............. 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): ... n/a .............. 6. Date on which issuer notified: ......14/02/07........... 7. Threshold(s) that is/are crossed or reached: ... Above 3% (L&G).............. 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi) using the ISIN CODE Number of Number of voting Ord GBP shares Rights (viii) 0.09 2,429,363 3.03% (under S-198 on 14/01/2005) Resulting situation after the triggering transaction (vii) Class/type of shares Number of shares Number of voting rights (ix) % of voting rights if possible using the ISIN CODE Direct Direct(x) Indirect (xi) Direct Indirect Ord GBP 2,468,046 2,468,046 3.96% 0.09 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting % of voting financial (xiii) Period/ Date (xiv) rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 2,468,046 3.96% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (2,468,046-3.96% = LGAS, LGPL & PMC) • Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (1,927,167-3.09% = PMC) • Legal & General Insurance Holdings Limited (Direct) (LGIH) • Legal & General Assurance (Pensions Management) Limited (PMC) (1,927,167-3.09% = PMC) • Legal & General Assurance Society Limited (LGAS & LGPL) • Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: ...... N/A ........... 11. Number of voting rights proxy holder will cease to hold: ...... N/A ........... 12. Date on which proxy holder will cease to hold voting rights: ...... N/A ........... 13. Additional information: Notification using the total voting rights figure of 62,224,139 First notification under DTR Sourcebook 14. Contact name: Helen Lewis 15. Contact telephone number: 020 7528 6742 This information is provided by RNS The company news service from the London Stock Exchange

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