DIGNITY PLC 
By BLOCKLISTING SIX MONTHLY RETURN
To: The FCA
1. Name of applicant:
Dignity plc
2. Name of scheme
2010 Dignity SAYE Scheme - (Final Closing Return)
3. Period of return:
From 22 August 2013 To 15 January 2014
4. Balance under scheme from previous return:
10,000 shares
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 securitiesissued/allotted under scheme during period:
1,410 shares issued
8,590 cancelled
7 Balance under scheme not yet issued/allotted at end of period
Nil - Final Return
8. Number and classof securitiesoriginally listed and the date of admission
10,000 shares 22 August 2013.
9. Total number of securitiesin issue at the end of the period
53,349,411 ordinary 11 4/13 pence shares
Name of contact
Richard Portman
Telephone number of contact
0121 321 5602
Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
Name of applicant
Dignity plc
Date
16 January 2014
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