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Additional Listing

22nd Mar 2007 09:00

Dignity PLC22 March 2007 Dignity PLC (the "Company") Application has been made to the UK Listing Authority and to the London StockExchange for admission to the Official List for a block listing on 200,000Ordinary Shares of 9p 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 theCompany's LTIP Share Save Scheme The shares will not be allotted immediately but as and when the scheme rulesallow. It is expected that admission will become effective in the Ordinary Shares on 23March 2007. 22 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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