DTY.L Regulatory News (DTY)

4 Apr 2007 15:24

Dignity PLC04 April 2007 For Immediate Release 4 April 2007 Dignity plc ("Company") Annual Information Update Annual Information Update for the 12 months up to and including 22nd March 2007.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 Headline22 March 2007 Preliminary Results for 200620 March 2007 TR-1 Notification of Major Interest in Shares19 March 2007 TR-1 Notification of Major Interest in Shares7 March 2007 TR-1 Notification of Major Interest in Shares23 February 2007 Notice of Results for 200615 February 2007 TR-1 Notification of Major Interest in Shares7 February 2007 TR-1 Notification of Major Interest in Shares31 January 2007 Block Listing Interim Review23 January 2007 TR-1 Notification of Major Interest in Shares14 December 2006 Voting Rights and Capital1 December 2006 Holding(s) in Company14 November 2006 Quarter 3 Trading Statement24 October 2006 Director Declaration23 October 2006 Directorate Change14 September 2006 Interim Results 200615 August 2006 Holding(s) in Company14 August 2006 Interim Announcement Date4 August 2006 Holding(s) in Company3 August 2006 Return of Value1 August 2006 Additional Listing31 July 2006 Holding(s) in Company28 July 2006 Result of EGM25 July 2006 Additional Listing30 June 2006 Circular to Shareholders regarding the Return of Cash of £1.00 per Existing Ordinary Share9 June 2006 Result of AGM15 May 2006 Quarter 1 Trading Update5 May 2006 Release of the 2005 Annual Report5 May 2006 Holding(s) in Company24 April 2006 Holding(s) in Company18 April 2006 Holding(s) in Company13 April 2006 Holding(s) in Company12 April 2006 Holding(s) in Company11 April 2006 Block Listing Interim Review6 April 2006 Annual Information Update30 March 2006 Holding(s) in Company24 March 2006 Director / PDMR Holding24 March 2006 Director / PDMR Holding24 March 2006 Director / PDMR Holding24 March 2006 Director / PDMR Holding23 March 2006 Holding(s) in Company22 March 2006 Holding(s) in Company 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 2005, which was posted toshareholders on 5th May 2006, 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