Notification of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Dignity plc
2. Reason for the notification (please tick the appropriate box or boxes)  
3. Full name of person(s) subject to the notification obligation: Deutsche Bank AG
4. Full name of shareholder(s) (if different from 3.):  
5. Date of the transaction (and date on which the threshold is crossed or reached if different): 04/02/2009
6. Date on which issuer notified: 06/02/2009
7. Threshold(s) that is/are crossed or reached: 5%
8. Notified details:  
A: Voting rights attached to shares
Class/type of shares
if possible using the ISINCODE
Situation previous to the Triggering transaction Resulting situation after the triggering transaction
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments which may result in the acquisition of shares


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