Notifications of Major Interest in Shares

11th September 2009

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Dignity
2. Reason for notification (yes/no)
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): ISSUE OF NEW SHARES
3. Full name of person(s) subject to notification obligation: Montanaro Group
4. Full name of shareholder(s) (if different from 3):
5. Date of transaction (and date on which the threshold is crossed or reached if different): 3rd September 2009
6. Date on which issuer notified:
7. Threshold(s) that is/are crossed or reached: 3%
8: Notified Details

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