DTY.L Regulatory News (DTY)

For immediate release 18 June 2014

Dignity plc

Dignity Finance PLC - Notice of meeting of Class A Noteholders

Dignity plc announces that its subsidiary, Dignity Finance PLC has today issued a notice of meeting of the holders of the Class A Notes.

The purpose of the meeting is to seek approval, by Extraordinary Resolution of the holders of the Class A Notes, to waive certain technical defaults arising out of a technical drafting error in the Issuer/Borrower Loan Agreement ("IBLA") and to amend the drafting error in the IBLA. The Extraordinary Resolution will also be binding on Class B Noteholders if passed.

A copy of the Notice of Meeting is available on the Group's website www.dignityfunerals.co.uk/corporate and will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/NSM.

For further information please contact:

Mike McCollum, Chief Executive

Steve Whittern, Finance Director

Dignity plc +44 (0) 121 354 1557

Richard Oldworth

Sophie McNulty

Clare Akhurst

Buchanan +44 (0) 207 466 5000

www.buchanan.uk.com