Blocklisting Interim Review

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date:

1. Name of applicant:

Dignity PLC

2. Name of scheme

Dignity plc Long Term Incentive Plan

3. Period of return:

From 17 March 2010 To 14 September 2010

4. Balance under scheme from previous return:

232,543 shares applied for 

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:

143,713 shares

7 Balance under scheme not yet issued/allotted at end of period

88,830

8. Number and class of securities originally listed and the date of admission

232,543 shares applied for 16 March 2010.

9. Total number of securities in issue at the end of the period

63,881,627

Name of contact…Richard Portman …

Telephone number of contact ……0121 321 5602 ………………

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant … Richard Portman … Corporate Services Dignity plc …………………………..

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.