TIDMDTY

RNS Number : 5559V

Dignity PLC

18 April 2016

18 April 2016

Dignity plc ("Dignity" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company advises that David Blackwood, Non-Executive Director of Dignity, has been appointed as an independent Non-Executive Director of Scapa Group plc, a global manufacturer of bonding materials and solutions for the Healthcare and Industrial markets. He will join their Board on 1 May 2016 and chair the Audit and Risk Committee from 1 June 2016.

For further information please contact:

Richard Portman - Corporate Services

Director and Company Secretary

Dignity plc

0121 321 5602

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

April 18, 2016 11:41 ET (15:41 GMT)

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