Dignity PLC

FTSE SmallCap

4 King Edwards Court
King Edwards Square
Sutton Coldfield
W Mids
B73 6AP
United Kingdom

www.dignityfuneralsplc.co.uk

AUDITOR

EY

FINANCIAL ADVISER

Investec Investment Banking

Panmure Gordon (UK) Ltd

FINANCIAL PR

Buchanan

LAW FIRM

DLA Piper LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Investec Securities

Panmure Gordon (UK) Ltd