Dignity : Block listing Interim Review (18 6 2018)

BLOCKLISTING SIX MONTHLY RETURN

To: The FCA

Date: 18 June 2018

1. Name of applicant:

Dignity PLC

2. Name of scheme

2015 Dignity plc Long Term Incentive Plan - (Final Closing Return)

3. Period of return:

From 15 March 2018 To 18 June 2018

4. Balance under scheme from previous return:

Nil carried forward, 80,000 on 15 March 2018 (first return)

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 securitiesissued/allotted under scheme during period:

77,038 Shares Issued

2,962 shares cancelled

7. Balance under scheme not yet issued/allotted at end of period:

Nil

8. Number and classof securitiesoriginally listed and the date of admission:

80,000 shares on 15 March 2018.

9. Total number of securitiesin issue at the end of the period:

50,008,939

Name of contact Richard Portman

Telephone number of contact 0121 321 5602

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant Richard Portman,

Corporate Services Dignity plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.