Blocklisting Interim Review

Dignity PLC
21 January 2008


                        BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 21st January 2008

1. Name of applicant:

Dignity plc

2. Name of scheme

Dignity plc SAYE Share Option Scheme

3. Period of return:

From 20th July 2007 to 20th January 2008

4. Balance under scheme from previous return:

8,530 ordinary shares of 9 pence each

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 securities issued/allotted under scheme during period:

Nil

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

8,530 ordinary shares of 9 pence each

8. Number and class of securities originally listed and the date of admission

9,750 ordinary shares of 9 pence each on 2nd August 2006

9. Total number of securities in issue at the end of the period

63,240,971 ordinary shares of 9 pence each



Name of contact: Richard Portman

Address of contact: Plantsbrook House, 94 The Parade, Sutton Coldfield, West
Midlands, B72 1PH.

Telephone number of contact: 0121-321-5602


Signed by .........................................

Director


Name of applicant: Dignity plc


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




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