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 Bank PLC

FINANCIAL PR

Buchanan

LAW FIRM

DLA Piper LLP

REGISTRAR

EQ

STOCKBROKER

Investec Bank PLC

Liberum Capital Limited