19/06/2009
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 the notification (please tick the appropriate box or boxes): | |
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |
| 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. |
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5. Date of the transaction and date on which the threshold is crossed or reached: |
18 June 2009 |
| 6. Date on which issuer notified: | 19 June 2009 |
| 7. Threshold(s) that is/are crossed or reached: | Direct/Indirect increase to above 9% |
| 8. Notified details: | |