Notification of Interim Results

For Immediate Release 27 June 2016

Dignity plc

("Company")

Interim Results for the 26 Week Period ended 24 June 2016

The Company will announce its interim results for the 26 week period to the 24 June 2016 on 27 July 2016

For further enquiries please contact:

Richard Portman

Corporate Services Director

Dignity plc +44 (0)121 321 5602

Sophie McNulty / Catriona Flint

Buchanan +44 (0)20 7466 5000

www.buchanan.uk.com