08/03/2019
Change in Director's Particulars
Dignity plc
("Dignity" or the "Company")
Legal Entity Identifier: 21380049687CNAYKV483
1 March 2019
CHANGE IN DIRECTOR'S PARTICULARS
In accordance with Listing Rule 9.6.14, the Company advises that David Blackwood, Senior Independent Non-Executive Director of the Company, has been appointed a Non-Executive Director of the Stobart Group Limited. The appointment is effective from 1 March 2019.
Tim George
Company Secretary