Result of AGM

Dignity plc

("Company")

Results of AGM

The Company announces that at the Annual General Meeting held on 9 June 2016 all the resolutions proposed were passed. Copies of the Final Voting Record can be found on the Dignity website at www.dignityfuneralsplc.co.uk/corporate/investors/agm.

Copies of the special resolutions passed at the Annual General Meeting will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly also be available for inspection at www.morningstar.co.uk/uk/NSM.

Copies of these special resolutions may be obtained, if required, from the Company Secretary.

For further enquiries please contact:

Richard Portman

Corporate Services Director & Company Secretary

Dignity plc +44 (0) 121 321 5602