Block Admission Application

Dignity plc ("Dignity", "the Company" or "the Group"), the UK's only listed provider of funeral related services, announces that it has made application for admission to listing on the Official List of the UK Listing Authority and to trading on the Main Market of the London Stock Exchange for 400,000 new ordinary shares of 12 48/143p each in the Company ("New Ordinary Shares"). These New Ordinary Shares are being reserved under a block admission ("Block Admission") and may be issued in order to satisfy existing and future awards of ordinary shares ("Ordinary Shares") under the following share scheme:

Scheme Number of shares
The Dignity plc Sharesave Scheme 400,000

The shares will be issued fully paid and will, upon issue, rank pari passu in all respects with the Company's existing issued Ordinary Shares. It is expected that admission will be effective for the New Ordinary Shares on 15 December 2020.

The Company will announce the number of Ordinary Shares granted and admitted to trading under the Block Admission every 6 months, as required by the UK Listing Rules.


For more information

Tim George  
Company Secretary  
Dignity plc +44 (0) 207 466 5000
Richard Oldworth  
Chris Lane  
Tilly Abraham  
Buchanan +44 (0) 207 466 5000
www.buchanan.uk.com dignity@buchanan.uk.com

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