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DIGNITY PLC

Share Issue/Capital Change Mar 12, 2018

4831_rns_2018-03-12_d76565bb-fe3a-4199-a4fc-cf314c658620.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 4730H

Dignity PLC

12 March 2018

Dignity plc (the "Company")

12 March 2018

Additional Listing

Application has been made to the UK Listing Authority and to the London Stock Exchange for admission to the Official List for a block listing on 80,000 Ordinary Shares of 12 48/143 pence each.

The shares ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the Company's Long Term Incentive Plan.

The shares will not be allotted immediately but as and when the scheme rules allow.

It is expected that admission will become effective in the Ordinary Shares on or around 15 March 2018.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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