Doc re. Return of Cash

Circular to Shareholders regarding the Return of Cash of £1.00 per Existing Ordinary Share

Notice of Extraordinary General Meeting

Copies of the above document which were posted to shareholders on 29 June 2006 have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS
Tel. No. (020) 7066 1000

The Document can also be viewed at www.dignityfuneralsplc.co.uk/ which is the Company's investor website.


Richard Portman
Tel: 0121-321-5602

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