DIGNITY PLC

Share Issue/Capital Change • Aug 17, 2016

National Storage Mechanism | Additional information

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RNS Number : 4141H

Dignity PLC

17 August 2016

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FSA

Date:

1. Name of applicant:

Dignity PLC

2. Name of scheme

Dignity plc 2013 SAYE Scheme

3. Period of return:

From: 1 July 2015 to 16 August 2016

4. Balance under scheme from previous return:

Nil

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

Nil

6. Number of securities issued/allotted under scheme during period:

1,067

7 Balance under scheme not yet issued/allotted at end of period

8,603

8. Number and class of securities originally listed and the date of admission

10,000 shares. 12 January 2015

9. Total number of securities in issue at the end of the period

49,634,495

Name of contact…Richard Portman …

Telephone number of contact ……0121 321 5602 ………………

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant … Richard Portman … Corporate Services Dignity plc …………………………..

This information is provided by RNS

The company news service from the London Stock Exchange

END

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