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:  


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