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Voting Rights and Capital

31st Aug 2007 11:34

Dignity PLC31 August 2007 For Immediate Release 31 August 2007 Dignity plc ("Dignity" or "the Company") Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 theCompany notifies the market of the following: Dignity's capital consists of 63,208,078 ordinary nine pence shares, each withvoting rights. No ordinary shares are held in treasury. Shareholders may use the above figure as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, or achange to their interest in, Dignity under the FSA's Disclosure and TransparencyRules. For further information please contact: Dignity plc 0121 321 5602Richard Portman - Corporate ServicesDirector and Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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