RNS Number : 7563D

Dignity PLC

28 March 2011

For Immediate Release 28 March 2011

Dignity plc

("Company")

Annual Information Update

Annual Information Update for the 12 months up to and including 10 March 2011. In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service:

Date	Headline
10 March 2011	Preliminary Announcement for 53 week period ended 31 December 2010
10 February 2011	Notification of Preliminary Results
4 February 2011	TR-1 Notification of Major Interests in Shares
2 February 2011	Purchase & Cancellation of Deferred Shares
31 January 2011	Voting Rights & Capital
25 January 2011	TR-1 Notification of Major Interests in Shares
4 January 2011	Change in Directors' Particulars
20 December 2010	TR 1 Notification of Major Interests in Shares
30 November 2010	Voting Rights & Capital
29 November 2010	TR-1 Notification of Major Interests in Shares
15 November 2010	TR-1 Notification of Major Interests in Shares
9 November 2019	TR-1 Notification of Major Interests in Shares
9 November 2010	TR-1 Notification of Major Interests in Shares
5 November 2010	Interim Management Statement
29 October 2010	Voting Rights and Capital
28 October 2010	TR-1 Notification of Major Interests in Shares
22 October 2010	Directors' interests in ordinary shares
21 October 2010	Director/PDMR Shareholding
13 October 2010	TR-1 Notification of Major Interests in Shares
11 October 2010	Results of Elections and Update on Return of Cash
11 October 2010	Change of registered office
8 October 2010	Result of General Meeting
22 September 2010	Notice of General Meeting of Dignity plc and Issue of Prospectus by Dignity Finance Plc
20 September 2010	Pricing of Secured Notes and intention to Return £1 per share to shareholders
15 September 2010	Blocklisting
13 September 2010	Issue of Preliminary Prospectus
26 August 2010	Issue of Consent Solicitation Document
26 August 2010	TR-1 Notification of Major Interests in Shares
19 August 2010	TR-1 Notification of Major Interests in Shares
30 July 2010	Interim Results for period 26 week period ended 25 June 2010
30 July 2010	Voting Rights & Capital
7 July 2010	TR-1 Notification of Major Interests in Shares
2 July 2010	Notification of date of release of Interim Results
8 June 2010	Results of AGM
11 May 2010	TR-1 Notification of Major Interests in Shares
10 May 2010	First Interim Management Statement for 2010
4 May 2010	Change in Director's Particulars
28 April 2010	Change in Director's Particulars
19 April 2010	Release of 2009 Annual Report and Notice of the 2010 AGM
31 March 2010	Directors' interests in ordinary shares of the Company
30 March 2010	Voting Rights and Capital
25 March 2010	Annual Information Update
24 March 2010	TR1 Notification of Major Interests in Shares
19 March 2010	Director/PDMR Shareholding
19 March 2010	Director/PDMR Shareholding
19 March 2010	Director/PDMR Shareholding
19 March 2010	Director/PDMR Shareholding
15 March 2010	Additional Listing

The Company has also made filings with Companies House, in relation to the annual return, annual report and accounts, shareholder resolutions and allotments of shares. Copies of these documents can be obtained from Companies House.

Further information is available regarding the Company and its activities may be found on its investor website - www.dignityfuneralsplc.co.uk

The Dignity plc Annual Report and Accounts 2009, which was posted to shareholders on 19 April 2010 can be found on the website listed above together with copies of all interim and annual reports released since the company listed in April 2004.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office.

For further enquiries please contact:

Richard Portman

Corporate Services Director

Dignity plc +44 (0) 121 321 5602

This information is provided by RNS

The company news service from the London Stock Exchange

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