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Director Declaration

22 Nov 2013 10:40

RNS Number : 7269T

Dignity PLC

22 November 2013

Dignity plc ("Dignity" or "the Company")

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, has been appointed as a Senior Independent Non-Executive Director and Chair of the Audit Committee of Bonmarche Holdings plc with immediate effect.

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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Date		Source	Headline
4th Dec 2013	5:11 pm	RNS	Director/PDMR Shareholding
4th Dec 2013	5:07 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Dec 2013	5:03 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Nov 2013	3:14 pm	RNS	Voting Rights and Capital
22nd Nov 2013	4:50 pm	RNS	Additional Listing
22nd Nov 2013	10:40 am	RNS	Director Declaration
12th Nov 2013	2:14 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Nov 2013	7:00 am	RNS	Q3 management statement
22nd Oct 2013	6:10 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Oct 2013	5:33 pm	RNS	Director/PDMR Shareholding
2nd Sep 2013	4:45 pm	RNS	Director/PDMR Shareholding
30th Aug 2013	5:04 pm	RNS	Director/PDMR Shareholding
30th Aug 2013	9:18 am	RNS	Voting Rights and Capital
14th Aug 2013	11:48 am	RNS	Additional Listing
12th Aug 2013	8:05 am	RNS	Results of Elections and Update on Return of Cash
8th Aug 2013	2:15 pm	RNS	Result of General Meeting
2nd Aug 2013	9:32 am	RNS	Director/PDMR Shareholding
1st Aug 2013	3:40 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
31st Jul 2013	7:00 am	RNS	Interim results
25th Jul 2013	9:20 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
24th Jul 2013	7:00 am	RNS	Circular relating to proposed Return of Cash
22nd Jul 2013	5:04 pm	RNS	Notice of General Meeting and Issue of Prospectus
19th Jul 2013	3:09 pm	RNS	Pricing of further Secured Notes
18th Jul 2013	3:31 pm	RNS	Issue of Preliminary Prospectus by Dignity Finance
17th Jul 2013	2:27 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
28th Jun 2013	3:10 pm	RNS	Notice of Results
6th Jun 2013	5:37 pm	RNS	Results of AGM
14th May 2013	1:16 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th May 2013	7:00 am	RNS	Q1 management statement
3rd May 2013	5:14 pm	RNS	Blocklisting Interim Review
12th Apr 2013	11:38 am	RNS	Release of the 2012 Annual Report
12th Apr 2013	11:35 am	RNS	Directors' interests
10th Apr 2013	3:03 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
28th Mar 2013	2:24 pm	RNS	Voting Rights and Capital
27th Mar 2013	4:16 pm	RNS	Director/PDMR Shareholding
15th Mar 2013	9:54 am	RNS	Annual Information Update
13th Mar 2013	1:08 pm	RNS	Director Declaration -Change in Director's Details
6th Mar 2013	5:00 pm	RNS	Additional Listing
6th Mar 2013	7:00 am	RNS	Preliminary results
7th Feb 2013	2:37 pm	RNS	Notification of Preliminary Results
25th Jan 2013	2:39 pm	RNS	Completion of Acquisition
22nd Jan 2013	7:00 am	RNS	Acquisition of Yew Holdings Limited and Placing
14th Dec 2012	2:28 pm	RNS	Listing Rule 9.6.14
11th Dec 2012	11:23 am	RNS	TR-1: Notifications of Major Interests in Shares
12th Nov 2012	7:00 am	RNS	Interim management statement quarter three 2012
17th Sep 2012	6:19 pm	RNS	Blocklisting Interim Review
17th Sep 2012	2:12 pm	RNS	TR-1: Notification of Major Interest in Shares
11th Sep 2012	4:17 pm	RNS	Listing Rule 9.6.14.
31st Jul 2012	7:00 am	RNS	2012 Interim Results
29th Jun 2012	9:22 am	RNS	Notice of Results

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