Blocklisting Interim Review

Dignity PLC
09 May 2008


                        BLOCKLISTING SIX MONTHLY RETURN


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

To: The FSA

Date: 9 May 2008


1. Name of applicant:

Dignity plc


2. Name of scheme

Dignity plc Long Term Incentive Plan


3. Period of return:

From 8th April 2008 To 9th May 2008


4. Balance under scheme from previous return:

242,636 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:

242,636 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

242,636 ordinary shares of 9 pence each


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

63,483,607 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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