DTY.L Regulatory News (DTY)

For immediate release 17 September 2010

Dignity plc

Dignity Finance PLC - Extraordinary Resolution of Class A Noteholders

On 26 August 2010, Dignity plc announced that its subsidiary, Dignity Finance PLC (a subsidiary of Dignity (2002) Limited, the holding company of the securitised sub-group of Dignity plc) had that day called a meeting of the holders of its Class A Secured Notes, to be held on 17 September 2010.

The principal purpose of the meeting was for Dignity Finance PLC to obtain certain consents and waivers from the Class A Noteholders by means of an Extraordinary Resolution in order to facilitate a further issue of Secured Notes.

Dignity plc is pleased to announce that this meeting was duly held and found quorate, and that the Extraordinary Resolution has been passed by the Class A Noteholders at this meeting.

The Company will make further announcements as appropriate.

For more information

Steve Whittern, Finance Director

Mike McCollum, Chief Executive

Dignity plc +44 (0) 121 354 1557

Richard Oldworth

Suzanne Brocks

Christian Goodbody

Buchanan Communications +44 (0) 20 7466 5000