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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
15th Jun 2012	10:39 am	RNS	Result of AGM
13th Jun 2012	3:02 pm	RNS	Replacement - Notice of Major Interest in Shares
21st May 2012	3:53 pm	RNS	Non-Exec Appointed to Board of Yule Catto & Co
14th May 2012	10:38 am	RNS	Notice of Major Interest in Shares
14th May 2012	7:00 am	RNS	First Interim Management Statement
19th Apr 2012	11:11 am	RNS	Release of the 2011 Annual Report
16th Apr 2012	9:33 am	RNS	Release of the 2011 Annual Report
4th Apr 2012	5:13 pm	RNS	Voting Rights and Capital
29th Mar 2012	7:00 am	RNS	Directors Shareholding
29th Mar 2012	7:00 am	RNS	Directors Shareholding
29th Mar 2012	7:00 am	RNS	Directors Shareholding
29th Mar 2012	7:00 am	RNS	Directors Shareholding
16th Mar 2012	3:55 pm	RNS	Annual Information Update
9th Mar 2012	4:57 pm	RNS	Blocklisting Interim Review
7th Mar 2012	7:00 am	RNS	Preliminary Results
5th Mar 2012	4:05 pm	RNS	Voting Rights and Capital
24th Feb 2012	12:09 pm	RNS	Changes to the Board of Directors
7th Feb 2012	9:58 am	RNS	Notification of Preliminary Results
2nd Feb 2012	3:54 pm	RNS	Notice of Interest in Shares
14th Nov 2011	7:00 am	RNS	Interim Management Statement
27th Sep 2011	5:00 pm	RNS	Change of Remco Chairman
20th Sep 2011	9:30 am	RNS	Notice of Interest in Shares
13th Sep 2011	2:12 pm	RNS	TR-1 Notice of Major Interest in Shares
7th Sep 2011	10:44 am	RNS	Notice of Major Interest in Shares
28th Jul 2011	5:00 pm	RNS	Replacement Interim Results
27th Jun 2011	9:40 am	RNS	Announcement of Results
9th Jun 2011	4:41 pm	RNS	Results of AGM
13th May 2011	7:00 am	RNS	Interim Management Statement
5th May 2011	10:48 am	RNS	Notice of Major Interest in Shares
5th May 2011	7:00 am	RNS	Compulsory Purchase Procedure and C Share
28th Apr 2011	5:06 pm	RNS	Release of the 2010 Annual Report
18th Apr 2011	9:51 am	RNS	Release of the 2010 Annual Report
28th Mar 2011	3:37 pm	RNS	Director/PDMR Shareholding
28th Mar 2011	3:11 pm	RNS	Annual Information Update
22nd Mar 2011	2:57 pm	RNS	Notice of Transactions of Directors
22nd Mar 2011	2:56 pm	RNS	Notice of Transactions of Directors
22nd Mar 2011	2:54 pm	RNS	Notice of Transactions of Directors
22nd Mar 2011	2:50 pm	RNS	Notice of Transactions of Directors
10th Mar 2011	7:00 am	RNS	Preliminary Results
10th Feb 2011	9:43 am	RNS	Notification of Preliminary Results
4th Feb 2011	9:43 am	RNS	TR-1 Notification of Major Interest in Shares
2nd Feb 2011	2:38 pm	RNS	Purchase and Cancellation of Deferred Shares
31st Jan 2011	10:37 am	RNS	Voting Rights and Capital
25th Jan 2011	3:10 pm	RNS	Notice of Major Interest in Shares
4th Jan 2011	5:22 pm	RNS	Change in Directors' Particulars
20th Dec 2010	3:21 pm	RNS	TR1 - Notice of Major Interest in Shares
30th Nov 2010	10:18 am	RNS	Voting Rights and Capital
19th Nov 2010	4:32 pm	RNS	Notice of Major Interest in Shares
15th Nov 2010	9:11 am	RNS	Notice of Major Interest in Shares
9th Nov 2010	1:49 pm	RNS	Notice of Major Interest in Shares

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