Holding(s) in Company

Dignity PLC
12 April 2006


For Immediate Release                                           12th April 2006



                                  Dignity plc

                                  ('Company')

                            Section 198 Notification

The Company was notified on 12th April 2006 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):

•         By Tiger Global Management, L.L.C. that it had on 7th April 2006 an
existing interest pursuant to s.198 of the Act in 4,517,873 of the Company's
shares representing 5.647% of the issued share capital of the Company.

•         This holding is split between three subsidiaries of Tiger Global
Management, L.L.C. Tiger Global, L.P. holds 3,198,203 of the Company's shares
representing 3.998% of the issued share capital of the Company. Tiger Global,
Ltd. holds 1,246,100 of the Company's shares representing 1.558% of the issued
share capital of the Company. Tiger Global II, L.P. holds 73,570 of the
Company's shares representing 0.092% of the issued share capital of the Company.



For further enquiries please contact:



Richard Portman
Company Secretary
Dignity plc                                               [phone]



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