DTY.L Regulatory News (DTY)

BLOCKLISTING SIX MONTHLY RETURN

To: The FCA

1. Name of applicant:

Dignity plc

2. Name of scheme

2012 Dignity Long Term Incentive Plan - (Final Closing Return)

3. Period of return:

From 11 March 2015 To 8 September 2015

4. Balance under scheme from previous return:

Nil carried forward, 249,136 block listed on 11 March 2015 (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:

249,067 shares issued

69 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

249,136 shares - 11 March 2015.

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

49,419,917 ordinary 12 48/143 pence shares

Name of contact

Richard Portman

Telephone number of contact

0121 321 5602

Date 8 September 2015