Appointment of Non-Exec Director at Galliford Try

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