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Director Declaration

18 Apr 2016 16:41

RNS Number : 5559V

Dignity PLC

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

END

RDNUWOVRNNASAAR

Date		Source	Headline
3rd Mar 2010	2:15 pm	RNS	Notice of Interest in Shares
1st Mar 2010	5:21 pm	RNS	Notice of Major Interest in Shares
24th Feb 2010	10:40 am	RNS	Notifications of Major Interests in Shares
11th Feb 2010	3:55 pm	RNS	Notification of Preliminary Results
21st Dec 2009	9:41 am	RNS	Holding(s) in Company
12th Nov 2009	2:04 pm	RNS	Blocklisting Interim Review
9th Nov 2009	7:00 am	RNS	Interim Management Statement / Quarter Three 2009
5th Nov 2009	12:02 pm	RNS	Notice of Major Interest in Shares
4th Nov 2009	5:18 pm	RNS	Notice of Interest in Shares
4th Nov 2009	11:06 am	RNS	Notice of Major Interest in Shares
3rd Nov 2009	9:40 am	RNS	Notice of Major Interest in Shares
1st Oct 2009	4:31 pm	RNS	Change in Director's Particulars
1st Oct 2009	4:31 pm	RNS	Notification of Major Interest in Shares
11th Sep 2009	2:37 pm	RNS	Notifications of Major Interests in Shares
28th Aug 2009	3:36 pm	RNS	TR-1 Notice of Major Interest
29th Jul 2009	7:00 am	RNS	Interim Results
26th Jun 2009	9:39 am	RNS	Notice of Results
19th Jun 2009	4:26 pm	RNS	Notification of Major Interest
17th Jun 2009	5:20 pm	RNS	Director/PDMR Shareholding
16th Jun 2009	5:59 pm	RNS	Director/PDMR Shareholding
5th Jun 2009	5:04 pm	RNS	Result of AGM
12th May 2009	5:22 pm	RNS	Blocklisting Interim Review
11th May 2009	4:53 pm	RNS	Notice of Major Interest in Shares
11th May 2009	7:00 am	RNS	Interim Management Statement
8th May 2009	3:19 pm	RNS	Addendum Announcment regarding 2008 Annual Report
6th May 2009	2:15 pm	RNS	Notice of Major Interest in Shares
29th Apr 2009	11:07 am	RNS	Notice of Major Interest
27th Apr 2009	2:46 pm	RNS	Blocklisting Interim Review
24th Apr 2009	9:39 am	RNS	Voting Rights and Capital
20th Apr 2009	9:16 am	RNS	Release of the 2008 Annual Report
9th Apr 2009	12:09 pm	RNS	Notice of Major Interest in Shares
7th Apr 2009	2:56 pm	RNS	Notice of Interest in Shares
6th Apr 2009	5:28 pm	RNS	Notification of Shares
2nd Apr 2009	4:23 pm	RNS	Director/PDMR Shareholding
31st Mar 2009	5:00 pm	RNS	Notice of Major Interest
31st Mar 2009	2:41 pm	RNS	Voting Rights and Capital
23rd Mar 2009	2:16 pm	RNS	Notice of Transactions of Directors
23rd Mar 2009	2:15 pm	RNS	Notice of Transactions of Directors
23rd Mar 2009	2:14 pm	RNS	Notice of Transactions of Directors
23rd Mar 2009	2:13 pm	RNS	Notice of Transactions of Directors
17th Mar 2009	4:20 pm	RNS	Annual Information Update
13th Mar 2009	11:27 am	RNS	Additional Listing
12th Mar 2009	7:00 am	RNS	Preliminary Results
26th Feb 2009	10:09 am	RNS	Major Interest in Shares
25th Feb 2009	9:56 am	RNS	Notification of Shares
16th Feb 2009	10:39 am	RNS	NOTIFICATION OF MAJOR INTERESTS IN SHARES
12th Feb 2009	2:20 pm	RNS	Notice of Results
10th Feb 2009	12:23 pm	RNS	Notice of Major Interests in Shares
23rd Jan 2009	10:07 am	RNS	Notice of Major Interest in Shares
20th Jan 2009	9:53 am	RNS	Notice of Major Interest

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