Notice of Major Interest in Shares

TR-1: Notifications of Major Interests in Shares

Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Dignity PLC

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):

Full name of person(s) subject to notification obligation:

Tiger Global Management, LLC

Full name of shareholder(s) (if different from 3):

Tiger Global, L.P.

Tiger Global, Ltd

Tiger Global II, L.P.

Date of transaction (and date on which the threshold is crossed or reached if different):

17 September 2008

Date on which issuer notified:

19 September 2008

Threshold(s) that is/are crossed or reached:

3%

Notified Details

Voting rights attached to shares

Class/type of share If possible use ISIN code

GB00B14W3659

Situation previous to the triggering transaction

Number of shares

Number of voting rights

1,898,000

0

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Percentage of voting rights

Direct

Indirect

Direct

Indirect

5,051,418

-

-

7.96%

-

Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date

No. of voting rights that may be acquired(if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

5,051,418

7.96%

Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

The Ordinary Shares are held by the following:

Tiger Global, L.P. (2,975,287 Shares)

Tiger Global, Ltd (1,979,145 Shares)

Tiger Global II, L.P. (96,986 Shares)

Tiger Global Management, LLC is the investment manager of each of the three entities above and exercises the voting rights on their behalf.

Proxy Voting:

Name of proxy holder:

Number of voting rights proxy holder will cease to hold:

Date on which proxy holder will cease to hold voting rights:

Additional information:

Tiger Global Management, LLC 

Contact name:

Anthony Armenio

Contact telephone number:

001-212-500-3880