Voting Rights and Capital

In accordance with the Disclosure and Transparency Rule 5.6.1, the Company notifies the market that Dignity's capital consists of 50,030,402 ordinary shares of 12 48/143 pence, each with voting rights. No ordinary shares are held in treasury.

Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity, under the FCA's Disclosure and Transparency Rules.

Tim George
Company Secretary
Dignity plc
0121 354 1557

LEI: 21380049687CNAYKV483

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