Dignity plc ("Company") Change in Director's Particulars

In accordance with Listing Rule 9.6.14, the Company advises that James Newman, non-executive director, will resign as Chairman and non-executive director of Infoserve Group plc with effect from 30 April 2010.

For further enquiries please contact:

Richard Portman
Corporate Services Director & Company Secretary
Dignity plc

+44 (0) 121 321 5602


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