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viewRoyal Bank of Scotland

Dignity PLC - Notice of Major Interest in Shares

RNS Number : 6089X Dignity PLC 26 June 2008 TR-1: notification of major interests in shares 1. Identity of the issuer or the Dignity plc Ord GBP 0.09 underlying issuer of existing shares to which voting rights are attached: 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights x An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):___________________________________________ 3. Full name of person(s) subject to the The Royal Bank of Scotland Group plc notification obligation: 4. Full name of shareholder(s) (if ABN AMRO Bank N.V different from 3.): 5. Date of the transaction (and date on 23/06/2008 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 25/06/2008 7. Threshold(s) that is/are crossed or 3% reached: 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to the Triggering Resulting situation after the triggering transaction if possible using transaction the ISIN CODE Number of Shares Number of Voting Number of shares Number of voting % of voting Rights viii rights ix rights Direct Direct x Indirect xi Direct Indirect Ordinary 2,002,274 2,002,274 1,880,413 1,880,413 2.96% GBP 0.09p GB00B14W3659 B: Financial Instruments Resulting situation after the triggering transaction xii Type of financial instrument Expiration date xiii Exercise/ Conversion Number of voting % of voting rights Period/ Date xiv rights that may be acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 1,880,413 2.96% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: The Royal Bank of Scotland Group plc (2.96%) RFS Holdings N.V. (2.96%) ABN AMRO Holding N.V. (2.96%) ABN AMRO Bank N.V. (2.96%) Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: This Notification is based upon the Voting Rights figure of 63,483,607 obtained from your Regulatory Announcement dated 22nd April 2008. 14. Contact name: Richard Hopkins 15. Contact telephone number: 020 7714 4459 This information is provided by RNS The company news service from the London Stock Exchange END HOLBQLFLVQBEBBZ

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Market Cap: £26.88 billion
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