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, was appointed as Independent Non-Executive Director of Yule Catto & Co plc with effect from 17 May 2012.


For further information please contact:

Richard Portman - Corporate Services
Director and Company Secretary

Dignity plc

0121 321 5602

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