Release of the 2012 Annual Report

For Immediate Release 12 April 2013

Dignity plc

('Dignity' or 'the Company')

Release of the 2012 Annual Report

Dignity is pleased to announce that its 2012 Annual Report which incorporates the Notice of the 2013 Annual General Meeting was published today. This is the ninth 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 15 April 2013.

For further information please contact:

Richard Portman

Corporate Services Director and Company Secretary

Telephone: (0121) 321-5602