18/04/2006

Holding(s) in Company

The Company was notified on 13th April 2006 pursuant to section 198 of the Companies Act 1985 ('Act') of the following interests in the Company's ordinary shares ('Shares'):

By The Goldman Sachs Group that it had on 11th April 2006 an existing interest pursuant to s.198 of the Act in 2,445,469 of the Company's shares representing 3.05% of the issued share capital of the Company.

Enquiries:

Dignity plc
Richard Portman
Company Secretary
Tel: +44 (0) 121 321 5602

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