20/01/2009
Notification of Major Interests in Shares
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: | Dignity plc |
| 2. Reason for the notification (please tick the appropriate box or boxes) | |
| An acquisition or disposal of voting rights | |
| An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |
| An event changing the breakdown of voting rights | |
| Other (please specify): Disclosure of holdings following the acquisition, by Lloyds Banking Group plc, of HBOS plc. This notification supersedes any notifications previously issued by Lloyds TSB Group plc and/or HBOS plc. | |
| 3. Full name of person(s) subject to the notification obligationiii: | Lloyds Banking Group plc |
| 4. Full name of shareholder(s) (if different from 3.)iv: | See Section 9. |
| 5. Date of the transaction (and date on which the threshold is crossed or reached if different)v: | 16 January 2009 |
| 6. Date on which issuer notified: | 19 January 2009 |
| 7. Threshold(s) that is/are crossed or reached: | Direct/Indirect 8% |
| 8. Notified details: | |