DTY.L Regulatory News (DTY)

20 Apr 2009 09:16



Dignity plc

('Dignity' or 'the Company')

Release of the 2008 Annual Report and Notice of the 2009 AGM

Dignity is pleased to announce that its 2008 Annual Report and Notice of the 2009 Annual General Meeting were published today. This is the fifth annual report following its listing on the London Stock Exchange in April 2004.

Copies are available direct from the Company or may be viewed on the Company's investor website at www.dignityfuneralsplc.co.uk from 20 April 2009.

For further information please contact:

Richard Portman

Corporate Services Director and Company Secretary

Telephone: (0121) 321-5602