DIGNITY PLC

Board/Management Information • Oct 21, 2021

National Storage Mechanism | Additional information

RNS Number : 7163P

Dignity PLC

21 October 2021

For immediate release                                                                                                                                    21 October 2021

Dignity plc

("Dignity" or the "Company")

Appointment of Joint Broker

Dignity plc, the UK's only listed provider of funeral related services, is pleased to announce the appointment of Liberum Capital Limited as the Company's Joint Broker, to work alongside Investec Bank plc, with immediate effect.

For more information please contact:

John Castagno, Chairman
Tim George, Company Secretary
Dignity plc	+44 (0)20 7466 5000
Nicholas How
Ben Cryer
Cara Murphy
Liberum Capital Limited	+44 (0)20 3100 2000
Richard Oldworth
Chris Lane
Tilly Abraham
Buchanan	+44 (0)20 7466 5000
www.buchanan.uk.com	Dignity@buchanan.uk.com

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