Release of 2009 Annual Report

Dignity plc

('Dignity' or 'the Company')

Release of the 2009 Annual Report and Notice of the 2010 AGM

Dignity is pleased to announce that its 2009 Annual Report and Notice of the 2010 Annual General Meeting were published today. This is the sixth annual report following its listing on the London Stock Exchange in April 2004.

Copies are available direct from the Company or may be viewed on the Company's investor website at www.dignityfuneralsplc.co.uk from 19 April 2010

For further information please contact:

Richard Portman

Corporate Services Director and Company Secretary

Telephone: (0121) 321-5602