Dignity plc Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended 30 December 2011, will be announced on 7 March 2012.

An analyst briefing will be held that day at 9.00 a.m. at Buchanan Communications, 107 Cheapside, London EC2V 6DN.

For further information please contact:

Buchanan Communications
Suzanne Brocks  Tel: 020 7466 5124
Louise Hadcocks  Tel: 020 7466 5168

Dignity plc
Richard Portman, Corporate Services Director  Tel: 0121 321 5602

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