Notice of Major Interests

Dignity PLC
02 April 2008


Form TR-1 with annex. FSA Version 2.1 updated April 2007

+----------------------------------------+
|For filings with the FSA include the    |
|annex                                   |
|                                        |
|For filings with issuer exclude the     |
|annex                                   |
+----------------------------------------+

+-----------------------------------------------------------------------------+
|TR-1: Notifications of Major Interests in Shares                             |
+-----------------------------------------------------------------------------+

+-----------------------------------------------+-------------------------------+
|                                               |          Dignity Plc          |
|                                               |                               |
|1. Identity of the issuer or the underlying    |                               |
|issuer of existing shares to which voting      |                               |
|rights are attached:                           |                               |
+-----------------------------------------------+-------------------------------+
|                                                                               |
|                                                                               |
|2. Reason for notification (yes/no)                                            |
+--------------------------------------------------------------------+----------+
|                                                                    |   Yes    |
|                                                                    |          |
|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):                                             |          |
+------------------------------+-------------------------------------+----------+
|                              |              Lloyds TSB Group Plc              |
|                              |                                                |
|3. Full name of person(s)     |                                                |
|subject to notification       |                                                |
|obligation:                   |                                                |
+------------------------------+------------------------------------------------+
|                              |              Boltro Nominees Ltd               |
|                              |                                                |
|4. Full name of shareholder(s)|         Lloyds Bank (PEP) Nominees Ltd         |
|(if different from 3):        |                                                |
|                              |           State Street Nominees Ltd            |
+------------------------------+------------------------------------------------+
|                              |                 1st April 2008                 |
|                              |                                                |
|5. Date of transaction (and   |                                                |
|date on which the threshold is|                                                |
|crossed or reached if         |                                                |
|different):                   |                                                |
+------------------------------+------------------------------------------------+
|                              |                 2nd April 2008                 |
|                              |                                                |
|6. Date on which issuer       |                                                |
|notified:                     |                                                |
+------------------------------+------------------------------------------------+
|                              |                Fallen below 8%                 |
|                              |                                                |
|7. Threshold(s) that is/are   |                                                |
|crossed or reached:           |                                                |
+------------------------------+----------------+--------------------+----------+
+------------------------------+----------------+--------------------+----------+



+-----------------------------------------------------------------------------------+
|8: Notified Details                                                                |
+-----------------------------------------------------------------------------------+
|A: Voting rights attached to shares                                                |
|                                                                                   |
|                                                                                   |
+----------+-------------------+----------------------------------------------------+
|Class/type|Situation previous |Resulting situation after the triggering transaction|
|of shares |to the triggering  |                                                    |
|          |transaction        |                                                    |
|If        +---------+---------+---------+---------------------+--------------------+
|possible  |Number of|Number of|Number of|Number of voting     |Percentage of voting|
|use ISIN  |shares   |voting   |shares   |rights               |rights              |
|code      |         |rights   |         +----------+----------+----------+---------+
|          |         |         |         |          |          |          |         |
|          |         |         |         |          |          |          |         |
|          |         |         |         |Direct    |Indirect  |Direct    |Indirect |
+----------+---------+---------+---------+----------+----------+---------++---------+
| B14W365  |5,073,337|5,073,337|4,803,337|          |4,803,337 |         |  7.595   |
|   Ord    |         |         |         |          |          |         |          |
| GBP0.09  |         |         |         |          |          |         |          |
+----------+---------+---------+---------+----------+----------+---------++---------+
+----------+---------+---------+---------+----------+----------+---------++---------+

+--------------------------------------------------------------------------------+
|B: Financial Instruments                                                        |
|                                                                                |
|                                                                                |
+--------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction                            |
|                                                                                |
|                                                                                |
+---------------+---------------+---------------+----------------+---------------+
|Type of        |Expiration date|Exercise/      |No. of voting   |Percentage of  |
|financial      |               |conversion     |rights that may |voting rights  |
|instrument     |               |period/date    |be acquired (if |               |
|               |               |               |the instrument  |               |
|               |               |               |exercised/      |               |
|               |               |               |converted)      |               |
+---------------+---------------+---------------+----------------+---------------+
|               |               |               |                |               |
|               |               |               |                |               |
|               |               |               |                |               |
+---------------+---------------+---------------+----------------+---------------+



+----------------------------------------------------------------------------+
|Total (A+B)                                                                 |
|                                                                            |
|                                                                            |
+-------------------------------------+--------------------------------------+
|Number of voting rights              |Percentage of voting rights           |
+-------------------------------------+--------------------------------------+
|              4,803,337              |                7.595                 |
+-------------------------------------+--------------------------------------+



+-----------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and /or  |
|the financial instruments are effectively held, if applicable:               |
+-----------------------------------------------------------------------------+
|                                                                             |
|                                                                             |
|2,559 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of   |
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.      |
|                                                                             |
|                                                                             |
|                                                                             |
|4,296 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned      |
|subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB   |
|Group Plc.                                                                   |
|                                                                             |
|                                                                             |
|                                                                             |
|4,796,482 Shares are held by State Street Nominees Ltd. Shares are under the |
|control of Scottish Widows Investment Partnership Ltd, a wholly owned        |
|subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly     |
|owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of  |
|Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc.      |
|                                                                             |
|                                                                             |
+-----------------------------------------------------------------------------+

+-----------------------------------------------------------------------------+
|Proxy Voting:                                                                |
|                                                                             |
|                                                                             |
+--------------------------------------+--------------------------------------+
|10. Name of 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:                      |       Central Disclosure Unit        |
|                                      |                                      |
|                                      |                                      |
+--------------------------------------+--------------------------------------+
|15. Contact telephone name:           |         [phone]          |
|                                      |                                      |
|                                      |                                      |
+--------------------------------------+--------------------------------------+


For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

+-----------------------------------------------------------------------------+
|Annex: Notification of major interests in shares                             |
+-----------------------------------------------------------------------------+



+-----------------------------------------------------------------------------+
|A: Identity of the persons or legal entity subject to the notification       |
|obligation                                                                   |
+--------------------------------------+--------------------------------------+
|Full name                             |Lloyds TSB Group Plc                  |
|                                      |                                      |
|(including legal form of legal        |                                      |
|entities)                             |                                      |
|                                      |                                      |
|                                      |                                      |
+--------------------------------------+--------------------------------------+
|Contact address                       |Henry Duncan House                    |
|                                      |120 George Street                     |
|(registered office for legal entities)|Edinburgh                             |
|                                      |EH2 4LH                               |
|                                      |                                      |
+--------------------------------------+--------------------------------------+
|Phone number & email                  |[phone]                  |
|                                      |                                      |
|                                      |                                      |
+--------------------------------------+--------------------------------------+
|Other useful information              |                                      |
|                                      |                                      |
|(at least legal representative for    |                                      |
|legal persons)                        |                                      |
|                                      |                                      |
|                                      |                                      |
+--------------------------------------+--------------------------------------+

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

+-----------------------------------------------------------------------------+
|C: Additional information                                                    |
+-----------------------------------------------------------------------------+
|                                                                             |
+-----------------------------------------------------------------------------+




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