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Blocklisting Interim Review

22nd Jan 2008 07:00

Dignity PLC21 January 2008 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 21st January 2008 1. Name of applicant: Dignity plc 2. Name of scheme Dignity plc SAYE Share Option Scheme 3. Period of return: From 20th July 2007 to 20th January 2008 4. Balance under scheme from previous return: 8,530 ordinary shares of 9 pence each 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return Nil 6. Number of securities issued/allotted under scheme during period: Nil 7 Balance under scheme not yet issued/allotted at end of period 8,530 ordinary shares of 9 pence each 8. Number and class of securities originally listed and the date of admission 9,750 ordinary shares of 9 pence each on 2nd August 2006 9. Total number of securities in issue at the end of the period 63,240,971 ordinary shares of 9 pence each Name of contact: Richard Portman Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, WestMidlands, B72 1PH. Telephone number of contact: 0121-321-5602 Signed by ......................................... Director Name of applicant: Dignity plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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