Dignity PLC Directorate Change (7463W)
February 13 2017 - 8:00AM
UK Regulatory
TIDMDTY
RNS Number : 7463W
Dignity PLC
13 February 2017
For Immediate Release 13 February 2017
Dignity plc ("Dignity" or "the Company")
Non-Executive Director Change.
Further to its announcement on 4 November 2016 regarding Martin
Pexton the Board of Dignity plc is pleased to announce that Mary
McNamara has been appointed as an independent Non-Executive
Director of Dignity with effect from 1 March 2017. Mary is the
Senior Non-Executive Director of Motorpoint plc and a Non-Executive
Director of One Savings Bank plc. Previously she held senior
executive positions with General Electric, Close Brothers plc and
Old Mutual Group.
Mary will be considered to be an Independent Non-executive
Director and she has been appointed to the Audit, Nomination and
Remuneration Sub-Committees of the Board. This appointment means
that there will remain an equal number of independent Non-executive
Directors to Executive Directors serving on the Board in addition
to the Non-executive Chairman
Under s822 of the Companies Act 2006 Mary does not have a
notifiable shareholding in the Company. As required by Listing Rule
9.6.13, a schedule listing all current and past directorships in
other publicly quoted companies held by her in the previous five
years is shown below.
Current directorships Past directorships within
the last 5 years
---------------------- --------------------------
Motorpoint plc None
---------------------- --------------------------
One Savings Bank plc
---------------------- --------------------------
There is no other information required to be disclosed pursuant
to Listing Rule 9.6.13R.
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
END
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