Notification of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Dignity plc
2. Reason for notification (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights X
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issues to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: Lloyds Banking Group plc
4. Full name of shareholder(s) (if different from 3): See Section 9
5. Date of transaction (and date on which the threshold is crossed or reached if different): 30 March 2009
6. Date on which issuer notified: 31 March 2009
7. Threshold(s) that is/are crossed or reached: Increase to above 9% (Direct/Indirect)


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