Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended 28 December 2007, will be announced on 13 March 2008.

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


Suzanne Brocks
Buchanan Communications
Tel: 020 7466 5000

Richard Portman
Company Secretary
Dignity plc
Tel: 0121 321 5602

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