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Directorate Change

23rd Oct 2006 07:01

Dignity PLC23 October 2006 For Immediate Release 23 October 2006 Dignity plc ("Dignity" or "the Company") Directorate Changes Dignity plc, Britain's largest single provider of funeral-related services,namely funeral services, cremations and pre-arranged funeral plans, announcesthe following changes to the Board: Jim Wilkinson, Human Resources and Quality Director, has resigned as a directorand will leave the company in January 2007. Richard Portman will continue as Company Secretary and has joined the Board asCorporate Services Director. He will assume Jim's responsibilities. The Company continues to be focused on client service and is trading in linewith expectations. For further information please contact: Dignity plc 0121 354 1557Peter Hindley, Chief ExecutiveMike McCollum, Finance Director Buchanan Communications 0207 466 5000Suzanne Brocks This information is provided by RNS The company news service from the London Stock Exchange

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