Holding(s) in Company

Dignity PLC
24 April 2006


For Immediate Release                                            24th April 2005


                                  Dignity plc

                                  ('Company')

                            Section 198 Notification



The Company was notified on 21st April 2005 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):
     
•    By The Goldman Sachs Group Inc that it had on 19th April 2006 ceased to 
     have a notifiable interest in Shares pursuant to the Act.


For further enquiries please contact:

Richard Portman
Company Secretary
Dignity plc                            [phone]



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