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Directorate Change

18 Sep 2019 16:15

RNS Number : 8566M
Dignity PLC
18 September 2019
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For immediate release

18 September 2019

Dignity plc

("the Company")

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Directorate Change

Dignity plc, the UK's only listed provider of funeral related services, announces that Mary McNamara has resigned from the Board due to a substantial increase in commitments with her other Board appointments.

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In accordance with Listing Rule 9.6.12, the Company will announce the effective date as soon as it is decided.

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The Board would like to thank Mary for all the support she has given the Company through what has been a very challenging period.

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The Board is well advanced with both the search for a new Chairman and for additional Non-Executive Directors with a view to the Board comprising a majority of independent Non-Executive Directors in due course, as announced at the time of the Company's interim results in July 2019.

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For more information

David Blackwood, Interim Chairman

Mike McCollum, Chief Executive

Dignity plc +44 (0)20 7466 5000

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Richard Oldworth

Chris Lane

Tilly Abraham

Buchanan +44 (0)20 7466 5000

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

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