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DIGNITY PLC

Declaration of Voting Results & Voting Rights Announcements Dec 18, 2013

4831_rns_2013-12-18_0d9ccb97-1857-4a70-a42e-70fd90ee3c60.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 8748V

Dignity PLC

18 December 2013

18 December 2013

Dignity plc ("Dignity" or "the Company")

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, has been appointed as a Non-Executive Director of Galliford Try PLC with effect from 1 February 2014.

For further information please contact:

Richard Portman - Corporate Services

Director and Company Secretary

Dignity plc                                          

0121 321 5602

This information is provided by RNS

The company news service from the London Stock Exchange

END

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