DIGNITY PLC

Declaration of Voting Results & Voting Rights Announcements • May 23, 2023

National Storage Mechanism | Additional information

RNS Number : 3898A

Dignity PLC

23 May 2023

23 May 2023

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 that Dignity's capital consists of 50,257,774 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

LEI: 21380049687CNAYKV483

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