DTY.L Regulatory News (DTY)

BLOCKLISTING SIX MONTHLY RETURN

To: The FCA

1. Name of applicant:

Dignity PLC

2. Name of scheme

2013 Dignity plc Long Term Incentive Plan - (Final Closing Return)

3. Period of return:

From 29 February 2016 To 16 August 2016

4. Balance under scheme from previous return:

Nil carried forward, 218,000 on 29 February (first 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:

Nil

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

213,851 shares issued

4,149 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:

218,000. Date of Admission 29 February 2016.

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