15/08/2005

Notice of Results

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.

Enquiries:

Suzanne Brocks
Buchanan Communications
Tel: 020 7466 5000

Richard Portman
Company Secretary
Dignity plc
Tel: 0121 321 5602

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