Notice of Results

Dignity PLC
15 August 2005


For Immediate Release                                            15 August 2005


                                  Dignity plc

                        Notification of Interim Results


Dignity plc is pleased to advise that Interim Results for the 26 weeks ended 
1 July 2005, will be announced on 15 September 2005.


For further information please contact:

Buchanan Communications                            Tel: [phone]
Suzanne Brocks
Dignity plc                                        Tel: [phone]
Richard Portman, Company Secretary




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