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Director Declaration

24th Oct 2006 17:12

Dignity PLC24 October 2006 Dignity Plc Board Appointment Further to the announcement on 23 October 2006 appointing Richard Portman asCorporate Services Director, the Company can confirm that there is no furtherinformation that is required to be disclosed under Listing Rules 9.6.11 to9.6.13. END This information is provided by RNS The company news service from the London Stock Exchange

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