Voting Rights and Capital

24 Apr 2009 09:39



Dignity plc ("Dignity" or "the Company")

Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules Section 5.6.1 the Company notifies the market of the following: 

Dignity's capital consists of 63,737,653 ordinary nine pence shares, each with voting rights. No ordinary shares are held in treasury. 

Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity under the FSA's Disclosure and Transparency Rules. 

For further information please contact: 

Richard Portman - Corporate Services 

Director and Company Secretary 

Dignity plc

0121 321 5602