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Annual Information Update

6th Apr 2006 16:36

Dignity PLC06 April 2006 For Immediate Release 6th April 2006 Dignity plc ("Company") Annual Information Update Annual Information Update for the 12 months up to and including 21st March 2006.In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities, issuesof securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service. Date Headline 21 March 2006 Final Results for 200520 March 2006 Holding(s) in Company20 March 2006 Holding(s) in Company17 March 2006 Holding(s) in Company7 March 2006 Holding(s) in Company6 March 2006 Holding(s) in Company21 February 2006 Issue of Further Notes14 February 2006 Holding(s) in Company14 February 2006 Notice of Results3 February 2006 Proposed Issue of Debt9 January 2006 Holding(s) in Company13 December 2006 Holding(s) in Company15 November 2005 3rd Quarter Results24 October 2005 Holding(s) in Company7 October 2005 Block Listing28 September 2005 Holding(s) in Company21 September 2005 Holding(s) in Company15 September 2006 Interim Results26 August 2005 Holding(s) in Company15 August 2005 Notice of Results28 June 2006 Holding(s) in Company23 June 2005 Director Shareholding20 May 2005 Result of AGM13 May 2005 1st Quarter Results25 April 2005 Holding(s) in Company15 April 2005 Director Shareholding15 April 2005 Director Shareholding15 April 2005 Director Shareholding15 April 2005 Director Shareholding11 April 2005 Holding(s) in Company The Company has also made filings with Companies House, in relation to theannual return, annual report and accounts and allotment of shares. Copies ofthese documents can be obtained from Companies House. Further information is available regarding the Company and its activities may befound on its investor website - www.dignityfuneralsplc.co.uk The Dignity plc Annual Report and Accounts 2004, which was posted toshareholders on 14th April 2005, can be found on the website listed above. In accordance with Article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of thedocuments referred to in it can be obtained from the Company Secretary at theCompany's Registered Office. For further enquiries please contact: Richard PortmanCompany SecretaryDignity plc +44 (0) 121 321 5602 This information is provided by RNS The company news service from the London Stock Exchange

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