22/04/2008

Release of the 2007 Annual Report

Dignity is pleased to announce that its 2007 Annual Report was published yesterday. This is the fourth annual report following its listing on the London Stock Exchange in April 2004.

Copies are available direct from the Company or may be viewed on the Company's investor website at www.dignityfuneralsplc.co.uk from 23 April 2008.

Enquiries:

Richard Portman
Corporate Services Director and Company Secretary
Tel: (0121) 321-5602

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