Appointment of Joint Broker

Dignity plc, the UK's only listed provider of funeral related services, is pleased to announce the appointment of Liberum Capital Limited as the Company's Joint Broker, to work alongside Investec Bank plc, with immediate effect.


For more information please contact:

John Castagno, Chairman  
Tim George, Company Secretary  
Dignity plc +44 (0)20 7466 5000
Nicholas How  
Ben Cryer  
Cara Murphy  
Liberum Capital Limited +44 (0)20 3100 2000
Richard Oldworth  
Chris Lane  
Tilly Abraham  
Buchanan +44 (0)20 7466 5000
www.buchanan.uk.com Dignity@buchanan.uk.com


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