DTY.L Regulatory News (DTY)

12 May 2009 17:22



BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 12 May 2009

1. Name of applicant: 

Dignity plc 

2. Name of scheme

Dignity plc SAYE Share Option Scheme

3. Period of return:

From 15th November 2008 To: 11 May 2009

4. Balance under scheme from previous return:

8,002 ordinary shares of 9 pence each

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:

36 

7 Balance under scheme not yet issued/allotted at end of period

7,966 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 on 2nd August 2006

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

63,737,653 ordinary shares of 9 pence each

Name of contact: Richard Portman

Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, West Midlands, B72 1PH.

Telephone number of contact: 0121-321-5602

Signed by …………………………………..

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant: Dignity plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 12 May 2009

1. Name of applicant: 

Dignity plc 

2. Name of scheme

Dignity plc Save As You Earn Maturity

3. Period of return:

From 15 November 2008 To: 11 May 2009

4. Balance under scheme from previous return:

9,057 ordinary shares of 9 pence each

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:

Nil 

7 Balance under scheme not yet issued/allotted at end of period

9,057 ordinary shares of 9 pence each

8. Number and class of securities originally listed and the date of admission

655,863 ordinary shares of 9 pence each on 24 May 2007

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

63,737,653 ordinary shares of 9 pence each

Name of contact: Richard Portman

Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, West Midlands, B72 1PH.

Telephone number of contact: 0121-321-5602

Signed by …………………………………..

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant: Dignity plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.