DTY.L Regulatory News (DTY)

17 Mar 2008 12:09

Dignity PLC17 March 2008 For Immediate Release 17th March 2008 Dignity plc ("Company") Annual Information Update Annual Information Update for the 12 months up to and including 13th March 2008.In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities, issuesof securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Headline13 March 2008 Preliminary Results for 2007- Part 213 March 2008 Preliminary Results for 2007- Part 112 February 2008 Notice of Results for 200722 January 2008 Block Listing Interim Review3 January 2008 Notice of Major Interest3 January 2008 Notice of Major Interest28 December 2007 Major Interest in Shares21 December 2007 Notice of Major Interest21 December 2007 Notice of Major Interest18 December 2007 Voting Rights and Capital10 December 2007 Block Listing Interim Review6 December 2007 Notice of Major Interest5 December 2007 Notification of Interest5 December 2007 Notification of Interest30 November 2007 Major Interests in Shares30 November 2007 Total Voting Rights21 November 2007 Major Interests in Shares14 November 2007 Q3 Trading Update30 October 2007 Voting Rights and Capital12 October 2007 Notice of Interest28 September 2007 Voting Rights and Capital13 September 2007 Director / PDMR Shareholding13 September 2007 Interim Results for 200731 August 2007 Voting Rights and Capital13 August 2007 Notice of Results23 July 2007 Voting Rights and Capital20 July 2007 Block Listing Interim Review9 July 2007 Notice of Major Interest28 June 2007 Voting Rights and Capital21 June 2007 Notice of Major Interest11 June 2007 Result of 2007 AGM4 June 2007 Director / PDMR Shareholding4 June 2007 Major Interest In Shares25 May 2007 TR-1 Notice of Interest25 May 2007 Voting Rights and Capital23 May 2007 Additional Listing22 May 2007 Director / PDMR Shareholding14 May 2007 1st Quarter Results2 May 2007 Annual Report and Accounts30 April 2007 Major Interest In Shares25 April 2007 Notice of Major Interests23 April 2007 Notice of Interest in Shares20 April 2007 Total Voting Rights12 April 2007 Director / PDMR Shareholding4 April 2007 Annual Information Update29 March 2007 Notification of Interest28 March 2007 Notification of Interest28 March 2007 Director / PDMR Shareholding28 March 2007 Director / PDMR Shareholding28 March 2007 Director / PDMR Shareholding28 March 2007 Director / PDMR Shareholding27 March 2007 Notification of Interests23 March 2007 Additional Listing22 March 2007 Notification of Interests22 March 2007 Additional Listing The Company has also made filings with Companies House, in relation to theannual return, annual report and accounts, shareholder resolutions andallotments of shares. Copies of these documents can be obtained from CompaniesHouse. Further information is available regarding the Company and its activities may befound on its investor website - www.dignityfuneralsplc.co.uk The Dignity plc Annual Report and Accounts 2006, which was posted toshareholders on 2nd May 2007, can be found on the website listed above togetherwith copies of all interim and annual reports released since the company listedin April 2004. In accordance with Article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of thedocuments referred to in it can be obtained from the Company Secretary at theCompany's Registered Office. For further enquiries please contact: Richard PortmanCompany SecretaryDignity plc +44 (0) 121 321 5602 This information is provided by RNS The company news service from the London Stock Exchange