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Voting Rights and Capital

22nd Apr 2008 16:08

Dignity PLC22 April 2008 For Immediate Release 22 April 2008 Dignity plc ("Dignity" or "the Company") Voting Rights and Capital In conformity with the Disclosure and Transparency Rules Section 5.6.1 theCompany notifies the market of the following: Dignity's capital consists of 63,483,607 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: Richard Portman - Corporate ServicesDirector and Company Secretary Dignity plc0121 321 5602 This information is provided by RNS The company news service from the London Stock Exchange

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