DTY.L Regulatory News (DTY)

BLOCKLISTING SIX MONTHLY RETURN

To: The FCA

1. Name of applicant:

Dignity plc

2. Name of scheme

2010 Dignity SAYE Scheme - December Maturity - (Final Closing Return)

3. Period of return:

From 28 November 2013 To 23 June 2014

4. Balance under scheme from previous return:

Nil (first and closing 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:

155,467 shares issued

4,533 shares 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

160,000 shares - 28 November 2013.

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

53,640,197 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

Date 23 June 2014