Blocklisting six monthly return

To:  The FCA

1. Name of applicant:

Dignity plc

2. Name of scheme

2010 Dignity SAYE Scheme - (Final Closing Return)

3. Period of return:

From 22 August 2013 To 15 January 2014

4. Balance under scheme from previous return:


5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return


6. Number of securities issued/allotted under scheme during period:

1,410 shares issued
8,590 cancelled  

7 Balance under scheme not yet issued/allotted at end of period

Nil – Final Return

8. Number and class of securities originally listed and the date of admission

10,000 shares 22 August 2013.

9. Total number of securities in issue at the end of the period

53,349,411 ordinary 11 4/13 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

Dignity plc


16 January 2014

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