DIGNITY PLC

Net Asset Value • May 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 6589A

Dignity PLC

31 May 2019

31 May 2019

Dignity plc

("Dignity" or "the Company")

Voting Rights and Capital

In accordance with the Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following:

Dignity's capital consists of 50,012,394 ordinary shares of 12 48/143 pence, each with voting rights. No ordinary shares are held in treasury.

Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity under the FCA's Disclosure and Transparency Rules.

Tim George

Company Secretary

Dignity plc                                          

0121 354 1557

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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