Results of AGM

Dignity plc

("Company")

Results of AGM

The Company announces that at the Annual General Meeting held on 5 June 2014 all the resolutions proposed were passed.

Two copies of the special resolutions passed at the Annual General Meeting will be sent to the FSA under the requirements of paragraph 9.6.2 of the Listing Rules.

Copies of these special resolutions may be obtained, if required, from the Company Secretary.

For further enquiries please contact:

Richard Portman

Corporate Services Director & Company Secretary

Dignity plc +44 (0) 121 321 5602