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 Yes
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):  
3. Full name of person(s) subject to the notification obligation: Deutsche Bank AG
4. Full name of shareholder(s) (if different from 3.):

Deutsche Bank AG

Abbey Life Assurance Company Limited

Deutsche Investment Management Americas Inc.

Tilney Investment Management

5. Date of the transaction (and date on which the threshold is crossed or reached if different): 21/01/2009
6. Date on which issuer notified: 22/01/2009
7. Threshold(s) that is/are crossed or reached: Direct/Indirect 8%
8. Notified details:  


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