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DIGNITY PLC

Share Issue/Capital Change Apr 11, 2019

4831_rns_2019-04-11_ab17a80f-9db9-4449-abd2-0fd9b610a6fc.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 9512V

Dignity PLC

11 April 2019

Dignity plc (the "Company")

LEI: 21380049687CNAYKV483

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 15,899 Ordinary Shares of 12 48/143 pence each.

The shares will rank pari passu in all respects with the existing shares in issue and will be allotted pursuant to the exercise of options and to the rules of the Company's Deferred Annual Bonus Plan.

It is expected that admission will become effective in the Ordinary Shares on or around 15 April 2019.

Tim George

Company Secretary

11 April 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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