12/12/2022
Block Listing Six Monthly Return
Date: 14th June 2022
| Name of applicant: | Dignity plc | |||
| Name of scheme: | Sharesave Plan | |||
| Period of return: | From: | 14th June 2022 | To: | 13th December 2022 |
| Balance of unallotted securities under scheme(s) from previous return: | 391,590 | |||
| 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): | 4,625 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 386,965 | |||
| Name of contact: | Tim George |
| Telephone number of contact: | 0121 354 1557 |
LEI: 21380049687CNAYKV483