Blocklisting Six Monthly Return

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 15th October 2019

Name of applicant: Dignity plc
Name of scheme: Deferred Annual Bonus Plan
Period of return: From: 15th April 2019 To: 14th October 2019
Balance of unalloted securities under scheme(s) from previous return: 15,899
Plus: The amount by which the block scheme has been increased since the date of the last return (if any application has been applied for): Nil
Less: Number of securities issued/allotted under scheme during period (see LR3.5.7G): 3,455
Equals: Balance under scheme not yet issued/allotted at end of period: 12,444
Name of contact: Tim George
Telephone number of contact: 0121 354 1557

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