Blocklisting Interim Review

Dignity PLC
10 December 2007


                        BLOCKLISTING SIX MONTHLY RETURN


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


To: The FSA


Date: 10 December 2007


1. Name of applicant:


Dignity plc


2. Name of scheme


Dignity plc - Save As You Earn Maturity


3. Period of return:


From: 24 May 2007 To: 10 December 2007


4. Balance under scheme from previous return:


655,863 shares of 9 pence each from initial block listing on 24th May 2007.


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:


646,806 ordinary shares of 9 pence each.


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


9,057 shares of 9 pence each.


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


655,863 shares of 9 pence each.


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/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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