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REMOVE ADS

Director Declaration

21 Mar 2017 15:06

RNS Number : 1060A

Dignity PLC

21 March 2017

For Immediate Release

21 March 2017

Dignity plc

Director Declaration

In accordance with Rule 9.6.14R (2) of the UK Listing Rules, Dignity plc ('the Company') announces that Stephen Whittern, Finance Director of the Company, has today notified the Company that with effect from today he has been appointed senior independent non-executive Director of Medica Group PLC.

A copy of this announcement, together with other information about Dignity, may be viewed on its website: www.dignityfunerals.co.uk

Dignity plc
Richard Portman, Corporate Services Director	Tel: 0121 321 5602

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUARVRBSAOUAR

Date		Source	Headline
31st May 2016	9:48 am	RNS	Voting Rights and Capital
31st May 2016	8:59 am	RNS	Proposed acquisition of five crematoria locations
9th May 2016	7:00 am	RNS	First quarter trading update
19th Apr 2016	4:26 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th Apr 2016	4:41 pm	RNS	Director Declaration
15th Apr 2016	4:32 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Apr 2016	3:06 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Apr 2016	11:30 am	RNS	Release of the 2015 Annual Report
1st Apr 2016	3:58 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
31st Mar 2016	9:40 am	RNS	Voting Rights and Capital
29th Mar 2016	9:49 am	RNS	Notification of Major Interest in Shares
29th Mar 2016	9:47 am	RNS	Notification of Major Interest in Shares
23rd Mar 2016	10:55 am	RNS	Notification of Major Interest in Shares
10th Mar 2016	1:39 pm	RNS	Director/PDMR Shareholding
2nd Mar 2016	7:00 am	RNS	Preliminary results
29th Feb 2016	9:53 am	RNS	Voting Rights and Capital
25th Feb 2016	6:25 pm	RNS	Disclosure of Home Member State
25th Feb 2016	5:23 pm	RNS	Additional Listing
2nd Feb 2016	3:00 pm	RNS	Notification of Preliminary Results
31st Dec 2015	10:10 am	RNS	Voting Rights and Capital
11th Nov 2015	3:14 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Nov 2015	2:59 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Nov 2015	7:00 am	RNS	Third quarter trading update
2nd Nov 2015	3:13 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Oct 2015	9:25 am	RNS	Voting Rights and Capital
19th Oct 2015	11:42 am	RNS	Notification of Major Interest in Shares
14th Oct 2015	12:41 pm	RNS	Director/PDMR Shareholding
8th Sep 2015	9:00 am	RNS	Blocklisting Interim Review
28th Aug 2015	11:57 am	RNS	Voting Rights and Capital
26th Aug 2015	2:51 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
5th Aug 2015	1:19 pm	RNS	Director/PDMR Shareholding
31st Jul 2015	12:27 pm	RNS	Changes to the Board of Directors
30th Jul 2015	12:32 pm	RNS	Director/PDMR Shareholding
29th Jul 2015	7:01 am	RNS	Interim Results
21st Jul 2015	4:55 pm	RNS	Notification of Major Interest in Shares
13th Jul 2015	10:01 am	RNS	Completion of acquisition of 36 funeral locations
30th Jun 2015	5:29 pm	RNS	Total Voting Rights
30th Jun 2015	5:26 pm	RNS	Blocklisting Interim Review
26th Jun 2015	9:15 am	RNS	Notification of Interim Results
19th Jun 2015	4:13 pm	RNS	Director/PDMR Shareholding
16th Jun 2015	7:00 am	RNS	Acquisition
12th Jun 2015	3:17 pm	RNS	Results of AGM
9th Jun 2015	9:00 am	RNS	Non-Executive Director Change
11th May 2015	7:00 am	RNS	First quarter trading update
23rd Apr 2015	4:52 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th Apr 2015	11:32 am	RNS	Release of the 2014 Annual Report
31st Mar 2015	9:18 am	RNS	Voting Rights and Capital
20th Mar 2015	2:52 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Mar 2015	4:58 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Mar 2015	9:00 am	RNS	Additional Listing

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