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DIGNITY PLC
Board/Management Information • Jun 9, 2022
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 3706O
Dignity PLC
09 June 2022
| FOR IMMEDIATE RELEASE | 9th June 2022 |
Dignity plc
("Dignity" or the 'Company')
Board Update
Dignity plc, the UK's only listed provider of funeral and end of life services, is pleased to announce that Graham Ferguson, Independent Non-Executive Director and Chair of the Audit and Remuneration Committees, has been appointed Senior Independent Director with immediate effect.
In addition, John Castagno, Independent Non-Executive Chair of the Company, has stood down as a member of the Audit Committee.
The Company continues with its objective of strengthening governance and making the business compliant with the UK Corporate Governance Code.
This announcement has been made in accordance with LR 9.6.11 (3).
For more information
John Castagno, Chairman
Tim George, Company Secretary
Dignity plc +44 (0)20 7466 5000
Richard Oldworth
Chris Lane
Tilly Abraham
Buchanan +44 (0)20 7466 5000
www.buchanan.uk.com [email protected]
LEI: 21380049687CNAYKV483
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