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):
An acquisition or disposal of voting rights X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: Lloyds Banking Group plc
4. Full name of shareholder(s) (if different from 3.): See Section 9.

5. Date of the transaction and date on which the threshold is crossed or reached:

18 June 2009
6. Date on which issuer notified: 19 June 2009
7. Threshold(s) that is/are crossed or reached: Direct/Indirect increase to above 9%
8. Notified details:  


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