Holding(s) in Company

Dignity PLC
03 February 2005


For Immediate Release                                      3rd February 2005 



                                  Dignity plc

                                  ('Company')

                            Section 198 Notification

The Company was notified on 3rd February 2005 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):

•         By Morley Fund Management Limited (a subsidiary of Aviva plc) that it
had on 2nd February 2005 an existing interest pursuant to s.198 of the Act in
3,974,741 of the Company's Shares representing 4.97% of the issued share capital
of the Company.



For further enquiries please contact:



Richard Portman

Company Secretary

Dignity plc                                     [phone]






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