DTY.L Regulatory News (DTY)

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 10 July 2017

1. Name of applicant:

Dignity PLC

2. Name of scheme

Dignity plc 2013 SAYE Scheme (Final Closing Return)

3. Period of return:

From: 23 May 2017 to 10 July 2017

4. Balance under scheme from previous return:

4,588

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:

134 shares issued.

4,454 shares to be cancelled.

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

116,000 shares. 22 November 2016

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

49,931,620

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 …………………………..

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.