14/02/2006

Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended 30 December 2005, will be announced on 21 March 2006.

An analyst briefing will be held at 9am on the morning of results at Buchanan Communications, 45 Moorfields, London EC2Y 9AE.

Enquiries:

Suzanne Brocks
Buchanan Communications
Tel: 020 7466 5000

Richard Portman
Company Secretary
Dignity plc
Tel: 0121 321 5602

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