Additional Listing

Dignity plc (the "Company")

4 March 2014

Additional Listing

Application has been made to the UK Listing Authority and to the London Stock Exchange for admission to the Official List for a block listing on 281,430 Ordinary Shares of 11 4/13 pence each.

The shares ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the Company's Long Term Incentive Plan.

The shares will not be allotted immediately but as and when the scheme rules allow.

It is expected that admission will become effective in the Ordinary Shares on 7 March 2014.