Dignity plc ("Company") Change in Directors’ Particulars

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, is to be appointed as an independent Non-Executive Director of Dechra Pharmaceuticals plc on 1 February 2013.

For further information please contact:

Richard Portman - Corporate Services
Director and Company Secretary

Dignity plc
0121 321 5602


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