18 December 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 Non-Executive Director of Galliford Try PLC with effect from 1 February 2014.
For further information please contact:
Richard Portman - Corporate Services
Director and Company Secretary
Dignity plc
0121 321 5602