Notice of Major Interest in Shares

For filings with the FSA include the annex

For filings with issuer exclude the annex 

TR-1: Notifications of Major Interests in Shares

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

DIGNITY PLC

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

X

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):______________

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

Tiger Global Management, LLC

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

Tiger Global, L.P.

Tiger Global, Ltd

Tiger Global II, L.P.

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

18 December 2008

6. Date on which issuer notified:

19 December 2008

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

7%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

GB00B14W3659

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

4,450,000

Number of voting rights

0

Number of shares

4,247,634

Number of voting rights

Percentage of voting rights

Direct - 

Direct - 6.69%

B: 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

4,247,634

6.69%

9. 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. (2,509,535 Shares)

Tiger Global, Ltd (1,656,683 Shares)

Tiger Global II, L.P. (81,416 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:

10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold:

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

13. Additional information:

Tiger Global Management, LLC

14 Contact name:

Anthony Armenio

15. Contact telephone name:

001-212-500-3880