BLOCK LISTING SIX MONTHLY RETURN

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 unallotted securities under scheme(s) from previous return:

15,899

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,455

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

12,444

Name of contact:

Tim George

Telephone number of contact:

0121 354 1557