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DIGNITY PLC

Share Issue/Capital Change Apr 20, 2023

4831_rns_2023-04-20_14e4d987-cd14-472d-b766-b87114407e42.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 9496W

Dignity PLC

20 April 2023

20 April 2023

Dignity plc

("Dignity" or "the Company")

Block Listing Application

A block listing application has been made for 88,481 Ordinary Shares of 12 48/143p each in the Company ("New Ordinary Shares") to be admitted to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange. The admission is expected to be effective on 25 April 2023.

The block listing application relates to New Ordinary Shares to be issued from time to time to satisfy the allotment of shares pursuant to the Group's Long Term Incentive Plan and the Deferred Annual Bonus Scheme.

Scheme Number of shares application made for
Long Term Incentive Plan 80,067
Deferred Annual Bonus Scheme 8,414

The New Ordinary Shares be issued fully paid and will rank pari passu in all respects with the existing issued Ordinary Shares of the Company.

For further information please contact:

Tim George

Company Secretary

Dignity plc                                                             +44 (0)20 7466 5000

Chris Lane

Hannah Ratcliff

Verity Parker

Buchanan                                                               +44 (0)20 7466 5000

www.buchanan.uk.com                                    [email protected]

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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