10/12/2007
Blocklisting Six Monthly Return
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 10 December 2007
1. Name of applicant:
Dignity plc
2. Name of scheme
Dignity plc - Save As You Earn Maturity
3. Period of return:
From: 24 May 2007 To: 10 December 2007
4. Balance under scheme from previous return:
655,863 shares of 9 pence each from initial block listing on 24th May 2007.
5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return
Nil.
6. Number of securities issued/allotted under scheme during period:
646,806 ordinary shares of 9 pence each.
7 Balance under scheme not yet issued/allotted at end of period
9,057 shares of 9 pence each.
8. Number and class of securities originally listed and the date of admission
655,863 shares of 9 pence each.
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, West
Midlands, B72 1PH.
Telephone number of contact: 0121-321-5602
Signed by .........................................
Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
Name of applicant: Dignity plc
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.