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Hillenbrand Announces Mailing of Proxy Regarding Changing of Company Name in Conjunction with Planned Separation
Date:2/15/2008

Hillenbrand's separation plan that requires a shareholder vote. The name change is intended to become effective when the separation is completed and is subject to a number of conditions which are listed within the proxy statement.

As announced in previous disclosures, the newly renamed Hill-Rom intends to trade on the New York Stock Exchange using the trading symbol "HRC" and Batesville Holdings, Inc., has applied to list its common stock on the New York Stock Exchange under the trading symbol "HI".

The separation continues to be expected to be completed at the end of the company's second fiscal-year quarter ending March 31, 2008, as announced previously.
The proxy statement is available at http://www.hillenbrand.com.

The following diagram depicts the pre- and post-distribution structures:

Pre-Distribution

--------------------------------

| Hillenbrand Industries, Inc. |

| NYSE Symbol: HB |

--------------------------------

/ \

/ \

/ \

/ \

--------------------- ---------------------

| Batesville Casket | | Hill-Rom |

| funeral service | | medical |

| business | | technology |

| | | business |

--------------------- ---------------------

Post-Distribution

----------------------- ---------------------------

| Hillenbrand, Inc. | | Hill-Rom Holdings, Inc. |

| NYSE Symbol: HI |
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SOURCE Hillenbrand Industries, Inc.
Copyright©2008 PR Newswire.
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