Blocklisting Interim Review

Dignity PLC
11 April 2006


                        BLOCKLISTING SIX MONTHLY RETURN


To: The FSA


Date: 11th April 2006


1. Name of applicant:


Dignity plc


2. Name of scheme


Block listing of share on 7th October 2005 to meet the exercise of options under
the Dignity plc SAYE Share Option Scheme.


3. Period of return:


From: 8th October 2005 To: 7th April 2006


4. Balance under scheme from previous return:


Initial listing of 15,000 ordinary shares of 7p 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


No increase to block listing


6. Number of securities issued/allotted under scheme during period:


866 ordinary shares of 7p each


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


14,134 ordinary shares of 7p each


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


15,000 ordinary shares of 7p each on 7th October 2005.


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


80,000,866 ordinary shares of 7p 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 Richard Portman


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


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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