18 Jun 2018 16:00
BLOCKLISTING SIX MONTHLY RETURN
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To: The FCA
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Date: 18 June 2018
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1. Name of applicant:
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Dignity PLC
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2. Name of scheme
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2015 Dignity plc Long Term Incentive Plan - (Final Closing Return)
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3. Period of return:
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From 15 March 2018 To 18 June 2018
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4. Balance under scheme from previous return:
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Nil carried forward, 80,000 on 15 March 2018 (first return)
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5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
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Nil
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6. Number of securities issued/allotted under scheme during period:
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77,038 Shares Issued
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2,962 shares cancelled
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7. Balance under scheme not yet issued/allotted at end of period:
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Nil
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8. Number and class of securities originally listed and the date of admission:
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80,000 shares on 15 March 2018.
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9. Total number of securities in issue at the end of the period:
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50,008,939
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Name of contact Richard Portman
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Telephone number of contact 0121 321 5602
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Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
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Name of applicant Richard Portman,
Corporate Services Dignity plc
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If you knowingly or recklessly give false or misleading information you may be liable to prosecution.