15 Sep 2010 09:06

BLOCKLISTING SIX MONTHLY RETURN
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Information provided on this form must be typed or printed electronically.
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To: The FSA
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Date:
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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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Dignity plc Long Term Incentive Plan
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3. Period of return:
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From 17 March 2010 To 14 September 2010
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4. Balance under scheme from previous return:
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232,543 shares applied forÂ
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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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143,713 shares
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7 Balance under scheme not yet issued/allotted at end of period
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88,830
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8. Number and class of securities originally listed and the date of admission
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232,543 shares applied for 16 March 2010.
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9. Total number of securities in issue at the end of the period
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63,881,627
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Name of contact…Richard Portman …
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Telephone number of contact ……0121 321 5602 ………………
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.
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