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

finnCap

Investec Bank PLC

FINANCIAL PR

Buchanan

LAW FIRM

DLA Piper LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

finnCap

Investec Bank PLC