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 of 10,000 Ordinary Shares of 11 4/13 pence each.

The shares ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the Company's 2010 SAYE scheme.

The shares will not be allotted immediately but as and when the scheme rules allow.

It is expected that admission will become effective in the Ordinary Shares on 22 August2013.

For further enquiries please contact:

Richard Portman
Corporate Services Director & Company Secretary
Dignity plc                                                                                 +44 (0) 121 321 5602

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