Annual Report and Accounts

Dignity PLC
02 May 2007


For Immediate Release                                                 2 May 2007


                                  Dignity plc

                          ('Dignity' or 'the Company')

                       Release of the 2006 Annual Report


Dignity is pleased to announce that its 2006 Annual Report was published
yesterday. This is the third annual report following its listing on the London
Stock Exchange in April 2004.

Copies are available direct from the Company or may be viewed on the Company's
investor website at www.dignityfuneralsplc.co.uk


For further information please contact:
Richard Portman          
Company Secretary
Telephone:            0121 354 1557





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