Additional Listing

RNS Number : 2210Q

Dignity PLC

25 February 2016

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 218,000 Ordinary Shares of 12 48/143 pence 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 Long Term Incentive Plan.

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 1 March 2016.

25 February 2016