15/08/2006

Section 198 Notification

The Company was notified on 15th August 2006 pursuant to section 198 of the Companies Act 1985 ('Act') of the following interests in the Company's ordinary shares ('Shares'):

By Fidelity International that it had on 14th August 2006 ceased to have notifiable interest in Shares pursuant to the Act.

Enquiries:

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

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