27/04/2009

Blocklisting Interim Review

  1. Name of applicant:
    Dignity PLC
  2. Name of scheme
    Dignity PLC LTIP Share Save Scheme
  3. Period of return:
    From...13 March 2009.......To.........27 April 2009.........
  4. Balance under scheme from previous return:
    Nil...253,482 shares applied for 13 March 2009.........
  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:
    253,482 shares .......................................
  7. Balance under scheme not yet issued/allotted at end of period
    Nil...................................................
  8. Number and class of securities originally listed and the date of admission
    253,482 shares applied for 13 March 2009........................
  9. Total number of securities in issue at the end of the period
    63,737,653 ordinary nine pence shares

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

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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