DIGNITY PLC

Share Issue/Capital Change • Oct 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 9679P

Dignity PLC

15 October 2019

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 15th October 2019

Name of applicant:		Dignity plc
Name of scheme:		Deferred Annual Bonus Plan
Period of return:	From:	15th April 2019	To:	14th October 2019
Balance of unallotted securities under scheme(s) from previous return:		15,899
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		3,455
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		12,444

Name of contact:	Tim George
Telephone number of contact:	0121 354 1557

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