4 Jan 2011 17:22

For Immediate Release | 4 January 2011 |
Dignity plc
("Company")
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Change in Directors' Particulars
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In accordance with Listing Rule 9.6.14, the Company advises that Alan McWalter, non-executive director, has been appointed to the Board of Churchill China plc with effect from 5 January 2011.
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In addition, Ishbel Macpherson, non-executive director, has been appointed as Chairman of Speedyhire with effect from 1 January 2011.
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For further enquiries please contact:
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Richard Portman Corporate Services Director & Company Secretary Dignity plc | +44 (0) 121 321 5602 |