DTY.L Regulatory News (DTY)

For Immediate Release 15 March 2013

Dignity plc

("Company")

Annual Information Update

Annual Information Update for the 12 months up to and including 15 March 2013. In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.The following UK regulatory announcements have been made via a Regulatory Information Service:

The Company has also made filings with Companies House, in relation to the annual return, annual report and accounts, shareholder resolutions and allotments of shares. Copies of these documents can be obtained from Companies House.Further information is available regarding the Company and its activities may be found on its investor website - www.dignityfuneralsplc.co.ukThe Dignity plc Annual Report and Accounts 2011, which was posted to shareholders on 13 April 2012 can be found on the website listed above together with copies of all interim and annual reports released since the company listed in April 2004.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office.

For further enquiries please contact:

Richard Portman

Corporate Services Director

Dignity plc +44 (0) 121 321 5602