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18 Jul 2008 16:39

BLOCKLISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 18th July 2008
1. Name of applicant:
Dignity plcÂ
2. Name of scheme
Dignity plc SAYE Share Option Scheme
3. Period of return:
From 21st January 2008 to 18th July 2008
4. Balance under scheme from previous return:
8,530Â 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
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 on 2nd August 2006
9. Total number of securities in issue at the end of the period
63,483,607Â 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.
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