06/04/2006
Annual Information Update
Annual Information Update for the 12 months up to and including 21st March 2006. In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service:
The Company has also made filings with Companies House, in relation to the annual return, annual report and accounts and allotment of shares. Copies of these documents can be obtained from Companies House.
Further information is available regarding the Company and its activities may be found on its investor website - www.dignityfuneralsplc.co.uk
The Dignity plc Annual Report and Accounts 2004, which was posted to shareholders on 14th April 2005, can be found on the website listed above.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office.
Enquiries:
Richard Portman
Company Secretary
Dignity plc
Tel: +44 (0) 121 321 5602