For Immediate Release

11 February 2020

Dignity plc

('Dignity' or 'the Group')

Notification of Preliminary Results

Dignity plc,the UK's only listed provider of funeral related services, is pleased to advise that its Preliminary Results for the 52 weeks ended 27 December 2019 will be announced on Wednesday, 11 March 2020.

A presentation for analysts will be held that day at 9.00am at Buchanan Communications, 107 Cheapside, London EC2V 6DN.

A live audio webcast and conference call facility will be available. A webcast replay facility will be available after the analyst meeting via the same link.

For further information please contact:

Buchanan Communications

Richard Oldworth

Chris Lane

Tilly Abraham

Dignity plc

+44 (0)20 7466 5000

dignity@buchanan.uk.com

Tim George, Company Secretary

+44 (0)121 354 1557

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Dignity plc published this content on 11 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2020 08:12:08 UTC