Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended 26 December 2008, will be announced on 12 March 2009.

An analyst briefing will be held at 9am on the morning of results at Buchanan Communications, 45 Moorfields, London EC2Y 9AE.

Buchanan Communications
Christian Goodbody
Tel: 020 7466 5000

Dignity plc
Richard Portman, Corporate Services Director
Tel: 0121 321 5602

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