Additional Listing

Dignity plc (the "Company")

18 December 2017

Additional Listing and Total Voting Rights

Application has been made to the UK Listing Authority and to the London Stock Exchange for admission to the Official List of 281 Ordinary Shares of 12 48/143 pence each.

The shares ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the Company's Long Term Incentive Plan.

It is expected that admission will become effective in the Ordinary Shares on 19 December 2017.

Following admission the Company's capital will consist of 49,931,901 ordinary 12 48/143 pence shares, 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.