16 Jan 2014 18:00
BLOCKLISTING SIX MONTHLY RETURN
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To: The FCA
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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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2010 Dignity SAYE Scheme - (Final Closing Return)
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3. Period of return:
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From 22 August 2013 To 15 January 2014
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4. Balance under scheme from previous return:
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10,000 shares
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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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1,410 shares issued
8,590 cancelled
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7 Balance under scheme not yet issued/allotted at end of period
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Nil - Final Return
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8. Number and class of securities originally listed and the date of admission
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10,000 shares 22 August 2013.
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9. Total number of securities in issue at the end of the period
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53,349,411 ordinary 11 4/13 pence shares
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Name of contact
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Richard Portman
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Telephone number of contact
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0121 321 5602
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Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
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Name of applicant
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Dignity plc
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Date
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16 January 2014