DTY.L Regulatory News (DTY)

Dignity plc (the "Company")

Disclosure of Home Member State

In accordance with the FCA's Disclosure and Transparency Rule 6.4.2, Dignity plc notifies the market that, as a result of recent changes made to the Disclosure and Transparency Rules ("DTR"), the Transparency Directive Amending Directive (2013/50/EU), requires the Company to disclose its Home State. Accordingly, the Company announces that its Home State is the United Kingdom.

25 February 2016

Enquiries:

Richard Portman

Corporate Services Director

Dignity plc

 Tel: 0121 321 5548