For Immediate Release                                                                                      26 June 2015

Dignity plc

("Company")

Notification of Interim Results

The Company will announce its interim results for the 26 week period to the 26 June 2015 on 29 July 2015.

Richard Portman

Corporate Services Director

Dignity plc                                                                                                            +44 (0)121 321 5602

Sophie McNulty / Robbie Ceiriog-Hughes     

Buchanan                                                                                                             +44 (0)20 7466 5000

www.buchanan.uk.com