Additional Listing

Dignity PLC
08 April 2008


Dignity PLC (the 'Company')

Additional Listing


Application has been made to the UK Listing Authority and to the London Stock
Exchange for admission to the Official List for a block listing on 242,636
Ordinary Shares of 9p each.

The shares ranking pari passu in all respects with the existing shares in issue,
will be allotted pursuant to the exercise of options and to the rules of the
Company's LTIP Share Save Scheme

The shares will not be allotted immediately but as and when the scheme rules
allow.

It is expected that admission will become effective in the Ordinary Shares on 9
April 2008.


8 April 2008



                      This information is provided by RNS
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