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DIGNITY PLC

Board/Management Information Nov 22, 2013

4831_dirs_2013-11-22_7d8fdb17-60c8-498f-b103-3243bc3fd119.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 7269T

Dignity PLC

22 November 2013

22 November 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 Senior Independent Non-Executive Director and Chair of the Audit Committee of Bonmarche Holdings plc with immediate effect.

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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