Block Listing

Dignity PLC
07 October 2005


For Immediate Release                                          7th October 2005

                                  Dignity plc
                                (the 'Company')

                                 Block 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 of 15,000
Ordinary Shares of 7p each.

These 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 following scheme:-

Dignity plc SAYE Share Option Scheme

These 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
10th October 2005.


For further enquiries please contact:



Richard Portman

Company Secretary

Dignity plc                                                [phone]


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