29/04/2009
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 (yes/no) | |
| An acquisition or disposal of voting rights | Yes |
| An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | No |
| An event changing the breakdown of voting rights | No |
| Other (please specify): | No |
| 3. Full name of person(s) subject to notification obligation: | AEGON UK Group of Companies |
| 4. Full name of shareholder(s) (if different from 3): | |
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): | 27th April 2009 |
| 6. Date on which issuer notified: | 28th April 2009 |
| 7. Threshold(s) that is/are crossed or reached: | 7-6% |
| 8: Notified Details | |