22/08/2016
Blocklisting Six Monthly Return
BLOCKLISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date:
1. Name of applicant:
Dignity PLC
2. Name of scheme
Dignity plc 2013 SAYE Scheme
3. Period of return:
From: 1 July 2015 to 16 August 2016
4. Balance under scheme from previous return:
Nil
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:
1,067
7. Balance under scheme not yet issued/allotted at end of period
8,603
8. Number and class of securities originally listed and the date of admission
10,000 shares. 12 January 2015
9. Total number of securities in issue at the end of the period
49,634,495
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