28/04/2010
Dignity plc ("Company") Change in Director's Particulars
In accordance with Listing Rule 9.6.14, the Company advises that James Newman, non-executive director, will resign as Chairman and non-executive director of Infoserve Group plc with effect from 30 April 2010.
For further enquiries please contact:
Richard Portman
Corporate Services Director & Company Secretary
Dignity plc
+44 (0) 121 321 5602