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DIGNITY PLC Remuneration Information 2022

Apr 14, 2022

4831_def-14a_2022-04-14_923011a3-8b32-4b06-aeec-f7a96e6982f6.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4176I

Dignity PLC

14 April 2022

BLOCK LISTING SIX MONTHLY RETURN

Date: 14th April 2022

Name of applicant: Dignity plc
Name of scheme: Deferred Annual Bonus Plan
Period of return: From: 14th October 2021 To: 14th April 2022
Balance of unallotted securities under scheme(s) from previous return: 8,906
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): 2,709
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 6,197
Name of contact: Tim George
Telephone number of contact: +44 (0)121 354 1557

LEI: 21380049687CNAYKV483

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