Notification of Preliminary Results

Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended 25 December 2009, will be announced on 11 March 2010.

An analyst briefing will be held at 9am on the morning of results at Buchanan Communications, 45 Moorfields, London EC2Y 9AE.

For further information please contact:

Buchanan Communications


Suzanne Brock
Tel: 020 7466 5124

Christian Goodbody
Tel: 020 7466 5145

Dignity plc

Richard Portman, Corporate Services Director
Tel: 0121 321 5602

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