20/07/2007
Blocklisting Interim Review
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 20th July 2007
1. Name of applicant:
Dignity plc
2. Name of scheme
Dignity plc Long Term Incentive Plan
3. Period of return:
From 23rd March 2007 To 20th July 2007
4. Balance under scheme from previous return:
368,806 ordinary shares of 9 pence each (original applications for 200,000 hares dated 22nd arch 2007 and 168,806 shares dated 23rd March 2007)
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:
368,806 ordinary shares of 9 pence each
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
368,806 ordinary shares of 9 pence each
9. Total number of securities in issue at the end of the period
63,148,880 ordinary shares of 9 pence each
Name of contact: Richard Portman
Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, West Midlands, B72 1PH.
Telephone number of contact: 0121-321-5602
Signed by - Richard Portman
Director/company secretary/suitably experienced employee/duly authorized officer, for and on behalf of
Name of applicant: Dignity plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCKLISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 20th July 2007
1. Name of applicant:
Dignity plc
2. Name of scheme
Dignity plc SAYE Share Option Scheme
3. Period of return:
From 2nd February 2007 To 20th July 2007
4. Balance under scheme from previous return:
9,750 ordinary shares of 9 pence each
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:
1,220 ordinary shares of 9 pence each
7 Balance under scheme not yet issued/allotted at end of period
8,530 ordinary shares of 9 pence each
8. Number and class of securities originally listed and the date of admission
9,750 ordinary shares of 9 pence each
9. Total number of securities in issue at the end of the period
63,148,880 ordinary shares of 9 pence each
Name of contact: Richard Portman
Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, West
Midlands, B72 1PH.
Telephone number of contact: 0121-321-5602
Signed by - Richard Portman
Director/company secretary/suitably experienced employee/duly authorized officer, for and on behalf of
Name of applicant: Dignity plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.