22 November 2013
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, has been appointed as a Senior Independent Non-Executive Director and Chair of the Audit Committee of Bonmarche Holdings plc with immediate effect.
For further information please contact:
Richard Portman - Corporate Services
Director and Company Secretary
Dignity plc
0121 321 5602