Voting Rights and Capital

Dignity PLC 18 December 2007 For immediate release 18 December 2007 Dignity plc ('Dignity' or 'the Company') Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 the Company notifies the market of the following: Dignity's capital consists of 63,240,971 ordinary nine pence shares, each with voting rights. No ordinary shares are held in treasury. Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity under the FSA's Disclosure and Transparency Rules. For further information please contact: Richard Portman - Corporate Services Director and Company Secretary Dignity plc 0121 321 5602 This information is provided by RNS The company news service from the London Stock Exchange VRBGBDDRSBGGRI

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Dignity (DTY)
UK 100

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