03/08/2006

Return of Value to Shareholders

Dignity is pleased to announce that it has today redeemed the Redeemable B Shares of £1 each, which were issued to Shareholders by way of bonus issue on 2 August 2006, for the sum of £1 per Redeemable B Share. It is expected that Shareholders who were issued with Redeemable B Shares will be sent cheques for the redemption proceeds (or have their CREST account credited) on 11 August 2006.

Dignity's consolidated ordinary shares were admitted on the Official List and trading on the London Stock Exchange commenced, at 8.00am on 2 August 2006.

Enquiries:

Richard Portman
Company Secretary
Telephone (0121) 354 1557

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