31 May 2019 08:00
31 May 2019
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Dignity plc
("Dignity" or "the Company")
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Voting Rights and Capital
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In accordance with the Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following:
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Dignity's capital consists of 50,012,394 ordinary shares of 12 48/143 pence, each with voting rights. No ordinary shares are held in treasury.
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Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity under the FCA's Disclosure and Transparency Rules.
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Tim George
Company Secretary
Dignity plc
0121 354 1557
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