31/03/2009
Voting Rights and Capital
In conformity with the Disclosure and Transparency Rules Section 5.6.1 the Company notifies the market of the following:
Dignity's capital consists of 63,737,617 ordinary nine pence shares, each with voting rights. No ordinary shares are held in treasury.
Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity under the FSA's Disclosure and Transparency Rules.
Enquiries:
Richard Portman
Corporate Services
Director and Company Secretary
Dignity plc
Tel: 0121 321 5602