06/08/2004

Interim Dividend

Dignity plc has declared an interim dividend of 1.875p per share payable on 29th October 2004 to all shareholders on the register at 20th August 2004. This is consistent with the dividend policy set out in the Listing Particulars published at the time of listing.

Enquiries:

Richard Portman
Tel: +44 (0) 121 321 5602

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