Blocklisting Interim Review

RNS Number : 7430L

Dignity PLC

12 May 2010

 



BLOCKLISTING SIX MONTHLY RETURN

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

To:  The FSA

Date: 12 May 2010

1. Name of applicant:

Dignity plc

2. Name of scheme

Dignity plc Save As You Earn Maturity

3. Period of return:

From: 13 November 2009   To: 12 May 2010

4. Balance under scheme from previous return:

9,057 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

9,057 ordinary shares of 9 pence each

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

655,863 ordinary shares of 9 pence each on 24 May 2007

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

63,881,366 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 …….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.

BLOCKLISTING SIX MONTHLY RETURN

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

To:  The FSA

Date: 12 May 2010

1. Name of applicant:

Dignity plc

2. Name of scheme

Dignity plc SAYE Share Option Scheme

3. Period of return:

From: 13 November 2009  To: 12 May 2010

4. Balance under scheme from previous return:

7,966 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

7,966 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 2^nd August 2006

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

63,881,366 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 ……… 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.

 

END

 

 

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