27/09/2011

Dignity plc ("Dignity" or "the Company") Change of Chairman of the Remuneration Committee

Dignity plc, Britain’s largest single provider of funeral-related services, namely funeral services, cremations and pre-arranged funeral plans, announces the following change in Board responsibilities.

Bill Forrester has today relinquished the role of Chairman of the Remuneration Committee, a position he has held since Dignity listed on the London Stock Exchange in 2004. He will continue to be one of the independent non-executive directors of the company.

He is replaced by Alan McWalter who was appointed to the Board in January 2009 as an independent non-executive director.

For further information please contact:

Richard Portman
Corporate Services Director & Company Secretary
Dignity plc +44 (0) 121 354 1557

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