Block 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 of 15,000 Ordinary Shares of 7p each.

These 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 following scheme:

  • Dignity plc SAYE Share Option Scheme

These 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 10th October 2005.


Richard Portman
Company Secretary
Dignity plc
Tel: +44 (0) 121 321 5602

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