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Results of Consent Solicitation with Bondholders

29th Sep 2022 11:31

RNS Number : 1880B

Dignity PLC

29 September 2022

FOR IMMEDIATE RELEASE

29 SEPTEMBER 2022

Dignity PLC ("Dignity", the "Company" or the "Group")

RESULTS OF THE CONSENT SOLICITATION WITH BONDHOLDERS

Dignity notes the announcement made today by Dignity Finance plc ("Dignity Finance"), a Group subsidiary, of the successful conclusion of the consent solicitation period with its Class A Bondholders in relation to a deleveraging proposal. The Class A Bondholders voted with 94.42 per cent of votes cast being in favour of the proposal.

For further information please contact:

Kate Davidson, Chief Executive OfficerDean Moore, Interim Chief Financial OfficerDignity plc	+44 (0) 20 7466 5000

Chris LaneHannah RatcliffVerity ParkerBuchanan www.buchanan.uk.com	+44 (0) 20 7466 5000 [email protected]

Legal Entity Identifier number:

Dignity plc - 21380049687CNAYKV483

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