Blocklisting Six Monthly Return

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

To: The FSA

Date: 10 December 2007

1. Name of applicant:

Dignity plc

2. Name of scheme

Dignity plc - Save As You Earn Maturity

3. Period of return:

From: 24 May 2007 To: 10 December 2007

4. Balance under scheme from previous return:

655,863 shares of 9 pence each from initial block listing on 24th May 2007.

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return


6. Number of securities issued/allotted under scheme during period:

646,806 ordinary shares of 9 pence each.

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

9,057 shares of 9 pence each.

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

655,863 shares of 9 pence each.

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

63,240,971 ordinary shares of 9 pence each

Name of contact: Richard Portman

Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, West
Midlands, B72 1PH.

Telephone number of contact: 0121-321-5602

Signed by .........................................

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

Name of applicant: Dignity plc

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

Back to Article index

Top of page