Holding(s) in Company

Dignity PLC
22 March 2006



                           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
     2,644,244 BENEFICIAL INTEREST
     6,833,996 DISCRETIONARY MANAGERS

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

     6,842,433 GOLDMAN SACHS SECURITIES 
               (NOMINEES) LIMITED
     2,644,244 CREST (CREPTEMP)
     ---------
     9,486,677
     =========

5)   Number of shares/amount of stock acquired.

     N/A

6)   Percentage of issued Class (any treasury shares held by the
     company should not be taken into account when
     calculating percentage)

     N/A

7)   Number of shares/amount of stock disposed

     799,390

8)   Percentage of issued Class (any treasury shares held by the
     company should not be taken into account when
     calculating percentage)

     N/A

9)   Class of security

     ORDINARY SHARE OF 7p EACH

10)  Date of transaction

     20 MARCH 2006

11)  Date company informed

     22 MARCH 2006

12)  Total holding following this notification

     9,486,677
               
13)  Total percentage holding of issued class following this notification (any 
     treasury shares held by the company should not be taken into account 
     when calculating percentage)

     11.86%

14)  Any additional information

     NO

15)  Name of contact and telephone number for queries

     RICHARD PORTMAN
     COMPANY SECRETARY
     DIGNITY PLC 
     0121 321 5602

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

     R. H. PORTMAN
     COMPANY SECRETARY

     Date of Notification ............... 22/3/2006




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