Block Listing Six Monthly Return

Date: 14th June 2022

Name of applicant: Dignity plc
Name of scheme: Sharesave Plan
Period of return: From: 15th December 2021 To: 14th June 2022
Balance of unallotted securities under scheme(s) from previous return: 395,438
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): Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 3,848
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 391,590
Name of contact: Tim George
Telephone number of contact: 0121 354 1557

LEI: 21380049687CNAYKV483

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