Blocklisting Six Monthly Return

Date: 14th April 2021

Name of applicant: Dignity plc
Name of scheme: Deferred Annual Bonus Plan
Period of return: From: 14th
To: 14th October 2021
Balance of unalloted securities under scheme(s) from previous return: 1,355
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any application has been applied for): 10,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 2,449
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 8,906
Name of contact: Tim George
Telephone number of contact: +44 (0)121 354 1557

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