Blocklisting Interim Review

Name of applicant:

Dignity plc

Name of scheme:

2007 Dignity SAYE Scheme

Period of return:

From:

9 March 2012

To:

14 September 2012

Balance of unallotted securities under scheme(s) from previous return:

8,626

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NA

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

427

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

8,199

Name of contact:

Richard Portman

Telephone number of contact:

0121 321 5602