DTY.L Regulatory News (DTY)

20 Jul 2007 17:03

Dignity PLC20 July 2007 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 20th July 2007 1. Name of applicant: Dignity plc 2. Name of scheme Dignity plc Long Term Incentive Plan 3. Period of return: From 23rd March 2007 To 20th July 2007 4. Balance under scheme from previous return: 368,806 ordinary shares of 9 pence each (original applications for 200,000shares dated 22nd March 2007 and 168,806 shares dated 23rd March 2007) 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return Nil 6. Number of securities issued/allotted under scheme during period: 368,806 ordinary shares of 9 pence each 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 368,806 ordinary shares of 9 pence each 9. Total number of securities in issue at the end of the period 63,148,880 ordinary shares of 9 pence each Name of contact: Richard Portman Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, WestMidlands, B72 1PH. Telephone number of contact: 0121-321-5602 Signed by - Richard Portman Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of Name of applicant: Dignity plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 20th July 2007 1. Name of applicant: Dignity plc 2. Name of scheme Dignity plc SAYE Share Option Scheme 3. Period of return: From 2nd February 2007 To 20th July 2007 4. Balance under scheme from previous return: 9,750 ordinary shares of 9 pence each 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return Nil 6. Number of securities issued/allotted under scheme during period: 1,220 ordinary shares of 9 pence each 7 Balance under scheme not yet issued/allotted at end of period 8,530 ordinary shares of 9 pence each 8. Number and class of securities originally listed and the date of admission 9,750 ordinary shares of 9 pence each 9. Total number of securities in issue at the end of the period 63,148,880 ordinary shares of 9 pence each Name of contact: Richard Portman Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, WestMidlands, B72 1PH. Telephone number of contact: 0121-321-5602 Signed by - Richard Portman Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of Name of applicant: Dignity plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange