DIGNITY PLC

Earnings Release • Feb 11, 2020

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RNS Number : 5385C

Dignity PLC

11 February 2020

For Immediate Release	11 February 2020

Dignity plc

("Dignity" or "the Group")

Notification of Preliminary Results

Dignity plc, the UK's only listed provider of funeral related services, is pleased to advise that its Preliminary Results for the 52 weeks ended 27 December 2019 will be announced on Wednesday, 11 March 2020.

A presentation for analysts will be held that day at 9.00am at Buchanan Communications, 107 Cheapside, London EC2V 6DN.

A live audio webcast and conference call facility will be available. A webcast replay facility will be available after the analyst meeting via the same link.

Webcast	https://webcasting.buchanan.uk.com/broadcast/5e3c20db397af40afa52cbbb
Conference call (listen only)	UK Toll: +44 333 300 0804 UK Toll Free: 0800 358 9473 Participant PIN code: 84816367# URL for international dial in numbers: http://events.arkadin.com/ev/docs/NE_W2_TF_Events_International_Access_List.pdf

For further information please contact:

Buchanan Communications
Richard Oldworth Chris Lane Tilly Abraham Dignity plc	+44 (0)20 7466 5000 dignity@buchanan.uk.com
Tim George, Company Secretary	+44 (0)121 354 1557

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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