Holding(s) in Company

Dignity PLC
13 December 2005


                           SCHEDULE 10
 
             NOTIFICATION OF MAJOR INTERESTS IN SHARES


1)   NAME OF COMPANY

     DIGNITY PLC


2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     THE GOLDMAN SACHS GROUP


3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     8,437     CUSTODIAN FOR CUSTOMERS

     3,933,011 BENEFICIAL INTEREST

     6,989,667 DISCRETIONARY MANAGERS


4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     6,998,104 GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

     3,933,011 CREST (CREPTEMP)

    10,931,115


5)   Number of shares/amount of stock acquired.

     N/A


6)   Percentage of issued Class

     N/A


7)   Number of shares/amount of stock disposed

     413,390 DISPOSED 

     HOLDING IS NOW 10,931,115
    
8)   Percentage of issued Class

     N/A


9)   Class of security

     ORDINARY SHARE OF 7P EACH


10)  Date of transaction

     8 DECEMBER 2005


11)  Date company informed

     12 DECEMBER 2005


12)  Total holding following this notification

     10,931,115

               
13)  Total percentage holding of issued class following this notification

     13.66%


14)  Any additional information

     NO


15)  Name of contact and telephone number for queries

     RICHARD PORTMAN
     0121 321 5602


16)  Name and signature of authorised company official responsible for 
     making this notification


     Date of Notification      13/12/05


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