Release of the 2017 Annual Report

For Immediate Release 20 April 2018

Dignity plc

('Dignity' or 'the Company')

Release of the 2017 Annual Report

Dignity is pleased to announce that its 2017 Annual Report and the Notice of the 2018 Annual General Meeting, on 7 June 2018, is being posted today to shareholders who requested a hard copy.

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

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information please contact:

Richard Portman

Corporate Services Director and Company Secretary

Telephone: (0121) 321-5602