21/05/2012
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, was appointed as Independent Non-Executive Director of Yule Catto & Co plc with effect from 17 May 2012.
For further information please contact:
Richard Portman - Corporate Services
Director and Company Secretary
Dignity plc
0121 321 5602