04/02/2005

Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary Results for the 53 weeks ended 31 December 2004, will be announced on 3 March 2005.

Enquiries:

Mark Edwards/Suzanne Brocks
Buchanan Communications
Tel: 020 7466 5000

Richard Portman
Company Secretary
Dignity plc
Tel: 0121 321 5602

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