2 May 2023
Dignity plc
("Dignity" or "the Company")
Voting Rights and Capital
In accordance with the Disclosure and Transparency Rule 5.6.1, the Company notifies the market that Dignity's capital consists of 50,256,376 ordinary shares of
Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dignity, under the FCA's Disclosure and Transparency Rules.
Tim George
Company Secretary
Dignity plc
0121 354 1557
LEI: 21380049687CNAYKV483
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