Major Interest in Shares

Dignity PLC
30 April 2007



TR-1(i): notification of major interests in shares

1. Identity of the issuer or the underlying issuer          Dignity Plc
of existing shares to which voting rights are            --------------------
attached(1):


2. Reason for the notification (please tick the appropriate box or boxes)
                                                                            -------

An acquisition or disposal of voting rights
                                                                            -------
An acquisition or disposal of financial instruments which may result in
the acquisition of shares already issued to which voting rights are        -------
attached


An event changing the breakdown of voting rights                            ------- 


Other (please specify):___________________________________________

                                                                -------
3. Full name of person(s) subject to the                Lloyds TSB Group plc

notification obligation(1):                              --------------------
 
4. Full name of shareholder(s) (if different from
3.)(1):                                                  --------------------
 
5. Date of the transaction (and date on which the         26th April 2007
threshold is crossed or reached if different)(1):        --------------------
 
6. Date on which issuer notified:                         30th April 2007
                                                          --------------------
7. Threshold(s) that is/are crossed or reached:            Increase to 8%
                                                          --------------------
8. Notified details:
                                                         --------------------



A: Voting rights attached to shares
Class/type of Situation previous to   Resulting situation after the triggering transaction
shares        the Triggering          (1)
              transaction (1)
if possible
using the     Number of   Number of   Number of   Number of voting     % of voting
ISIN CODE     Shares      Voting      shares      rights ix            rights
                          Rights      Direct      Direct x    Indirect Direct   Indirect
                          viii                                xi
  B14W365     4,996,385   4,996,385   5,050,019   5,050,019    8,791    8.068      0.014
Ord GBP0.09

B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of      Expiration Exercise/      Number of voting rights that may % of
financial    date       Conversion     be acquired if the instrument is voting
instrument   xiii       Period/ Date   exercised/ converted.            rights
                        xiv

Total (A+B)
Number of voting rights                      % of voting rights
                                 5,058,810                               8.082




9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable xv:

Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14. Contact name:                                 Andrew Georgeson
15. Contact telephone number:                     01444 418127
Annex Notification Of Major Interests In Shares xvi
A: Identity of the person or legal entity subject to the notification
obligation
Full name (including legal form for legal entities)           Lloyds TSB Group
                                                              plc
Contact address (registered office for legal entities)        Henry Duncan House
                                                              120 George Street
                                                              Edinburgh
                                                              EH2 4LH
Phone number                                                  0131 225 4555
Other useful information (at least legal representative for
legal persons)

B: Identity of the notifier, if applicable xvii
Full name                                                     Lloyds TSB Central
                                                              Disclosure Unit
Contact address                                               2nd Floor
                                                              31/33 Perrymount
                                                              Road
                                                              Haywards Heath
                                                              West Sussex
                                                              RH16 3SP
Phone number                                                  01444 418127
Other useful information (e.g. functional relationship with
the person or legal entity subject to the notification
obligation)

C: Additional information

Notes
--------------------------

(i) This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.



                      This information is provided by RNS
            The company news service from the London Stock Exchange