Blocklisting Interim Review

Dignity PLC
20 July 2007


                        BLOCKLISTING SIX MONTHLY RETURN


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


To: The FSA


Date: 20th July 2007


1. Name of applicant:


Dignity plc


2. Name of scheme


Dignity plc Long Term Incentive Plan


3. Period of return:


From 23rd March 2007 To 20th July 2007


4. Balance under scheme from previous return:


368,806 ordinary shares of 9 pence each (original applications for 200,000
shares dated 22nd March 2007 and 168,806 shares dated 23rd March 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:


368,806 ordinary shares of 9 pence each


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


Nil


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


368,806 ordinary shares of 9 pence each


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


63,148,880 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: 20th July 2007


1. Name of applicant:


Dignity plc


2. Name of scheme


Dignity plc SAYE Share Option Scheme


3. Period of return:


From 2nd February 2007 To 20th July 2007


4. Balance under scheme from previous return:


9,750 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:


1,220 ordinary shares of 9 pence each


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


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


63,148,880 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.




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