Doc re. Return of Cash

Dignity PLC
30 June 2006


DIGNITY plc ('the Company')


Circular to Shareholders regarding the Return of Cash of £1.00 per Existing
Ordinary Share


Notice of Extraordinary General Meeting


Copies of the above document which were posted to shareholders on 29 June 2006
have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. [phone]


The Document can also be viewed at www.dignityfuneralsplc.co.uk which is the
Company's investor website.



For further information, please contact:


DIGNITY plc
Richard Portman
Tel: [phone]
30 June 2006



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