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Samba - Cancellation of Listing Announcement (25 May 2023)(581212737.6)
25 May 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION (IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY) IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

Voting Rights and Capital
23 May 2023

In accordance with the Disclosure and Transparency Rule 5.6.1, the Company notifies the market that Dignity's capital consists of 50,257,774 ordinary shares of 12 48/143 pence, each with voting rights. No ordinary shares are held in treasury.

Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity, under the FCA's Disclosure and Transparency Rules.

Tim George
Company Secretary
Dignity plc
0121 354 1557

TR-1: Standard form for notification of major holdings
09 May 2023

TR-1: Standard form for notification of major holdings

DTY RNS - Block Listing application - vf
20 Apr 2023

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