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18 Jul 2008 16:39
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BLOCKLISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: TheΒ FSA
Date:Β 18thΒ JulyΒ 2008
1. Name ofΒ applicant:
Dignity plcΒ
2. Name of scheme
Dignity plc SAYE Share Option Scheme
3. Period of return:
FromΒ 21stΒ January 2008 to 18thΒ JulyΒ 2008
4. Balance under scheme from previous return:
8,530Β 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 ofΒ securitiesΒ issued/allotted under scheme during period:
Nil
7 Balance under scheme not yet issued/allotted at end of period
8,530 ordinary shares of 9 pence each
8. Number andΒ classΒ ofΒ securitiesΒ originally listed and the date of admission
9,750 ordinary shares of 9 pence eachΒ on 2ndΒ August 2006
9. Total number ofΒ securitiesΒ in issue at the end of the period
63,483,607Β ordinary shares of 9 pence each
Name of contact: Richard Portman
Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield,Β West Midlands, B72 1PH.
Telephone number of contact: 0121-321-5602
Signed by β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦..
Director/company secretary/suitably experiencedΒ employee/duly authorised officer, for and on behalf of
Name ofΒ applicant:Β Dignity plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
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