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DIGNITY PLC

Net Asset Value May 7, 2020

4831_dirs_2020-05-07_bf6cf939-cbe5-4a63-9d53-51da81b1d643.html

Net Asset Value

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National Storage Mechanism | Additional information

RNS Number : 1959M

Dignity PLC

07 May 2020

7th May 2020

Dignity plc

(the 'Company')

Change in Director's Particulars

In accordance with Listing Rule 9.6.14, Dignity plc, the UK's only listed provider of funeral related services, notes that David Blackwood, Non-Executive Director of the Company, has been appointed as an independent Non-Executive Director of Connect Group PLC with effect from 13th May 2020.

Tim George

Company Secretary

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 [email protected] or visit www.rns.com.

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RDNSSUESMESSEII

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