09/05/2008
Blocklisting Interim Review
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 9 May 2008
1. Name of applicant:
Dignity plc
2. Name of scheme
Dignity plc Long Term Incentive Plan
3. Period of return:
From 8th April 2008 To 9th May 2008
4. Balance under scheme from previous return:
242,636 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:
242,636 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 242,636 ordinary shares of 9 pence each
9. Total number of securities in issue at the end of the period
63,483,607 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 .........................................
Director/company secretary/suitably experienced employee/duly authorised 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.