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DIGNITY PLC

Board/Management Information • Feb 7, 2017

4831_rns_2017-02-07_9490dd74-7021-4926-9d3f-07c4a50a05ea.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2720W

Dignity PLC

07 February 2017

For Immediate Release                                                                           7 February 2017

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

Non-Executive Director Change

Further to the announcement on 4 November 2016, Martin Pexton ceased to be a non-executive director on 3 February 2017.

A further announcement on his replacement will be made in due course.

For further information please contact:

Richard Portman

Corporate Services Director

Dignity plc

Telephone: 0121-321-5602

This information is provided by RNS

The company news service from the London Stock Exchange

END

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