DTY.L Regulatory News (DTY)

Dignity plc

(the 'Company')

Directorate Change

Dignity plc, the UK's only listed provider in the end-of-life sector, announces that Andrew Judd has stood down from the Board with immediate effect, and leaves the Company after over three decades in the sector.

Andrew joined what is now Dignity in 1997, and for the past four years he has been responsible for all aspects of the Company's day-to-day provision of funeral services throughout our nationwide network.

John Castagno, Chairman, commented:

"We are extremely grateful to Andrew for his extensive contribution to both the Dignity Group and the wider funeral sector over many years. He leaves with our very best wishes for his future endeavours."

As confirmed in our recent preliminary announcement for 2021, Dignity continues to make good progress towards its new strategy and vision to be the most trusted, respected and valued end of life provider in the UK, and the most inspirational and rewarding employer for those who serve this goal.

For more information

John Castagno, Chairman

Gary Channon, Chief Executive

Dignity plc +44 (0)20 7466 5000

Chris Lane

Tilly Abraham

Verity Parker

Buchanan +44 (0)20 7466 5000

www.buchanan.uk.com Dignity@buchanan.uk.com