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  2. Share Prices
  3. DTY.L Share Price
  4. DTY.L Share Regulatory News
  5. Directorate Change

Pin to quick picksDTY.L Regulatory News (DTY)

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Directorate Change

18 Sep 2019 16:15

RNS Number : 8566M
Dignity PLC
18 September 2019
 

For immediate release

18 September 2019

Dignity plc

("the Company")

 

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.

 

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

 

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

 

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.

 

For more information

David Blackwood, Interim Chairman

Mike McCollum, Chief Executive

Dignity plc +44 (0)20 7466 5000

 

Richard Oldworth

Chris Lane

Tilly Abraham

Buchanan +44 (0)20 7466 5000

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

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOALPMATMBMBBFL
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Date   Source Headline
15th Jun 201210:39 amRNSResult of AGM
13th Jun 20123:02 pmRNSReplacement - Notice of Major Interest in Shares
21st May 20123:53 pmRNSNon-Exec Appointed to Board of Yule Catto & Co
14th May 201210:38 amRNSNotice of Major Interest in Shares
14th May 20127:00 amRNSFirst Interim Management Statement
19th Apr 201211:11 amRNSRelease of the 2011 Annual Report
16th Apr 20129:33 amRNSRelease of the 2011 Annual Report
4th Apr 20125:13 pmRNSVoting Rights and Capital
29th Mar 20127:00 amRNSDirectors Shareholding
29th Mar 20127:00 amRNSDirectors Shareholding
29th Mar 20127:00 amRNSDirectors Shareholding
29th Mar 20127:00 amRNSDirectors Shareholding
16th Mar 20123:55 pmRNSAnnual Information Update
9th Mar 20124:57 pmRNSBlocklisting Interim Review
7th Mar 20127:00 amRNSPreliminary Results
5th Mar 20124:05 pmRNSVoting Rights and Capital
24th Feb 201212:09 pmRNSChanges to the Board of Directors
7th Feb 20129:58 amRNSNotification of Preliminary Results
2nd Feb 20123:54 pmRNSNotice of Interest in Shares
14th Nov 20117:00 amRNSInterim Management Statement
27th Sep 20115:00 pmRNSChange of Remco Chairman
20th Sep 20119:30 amRNSNotice of Interest in Shares
13th Sep 20112:12 pmRNSTR-1 Notice of Major Interest in Shares
7th Sep 201110:44 amRNSNotice of Major Interest in Shares
28th Jul 20115:00 pmRNSReplacement Interim Results
27th Jun 20119:40 amRNSAnnouncement of Results
9th Jun 20114:41 pmRNSResults of AGM
13th May 20117:00 amRNSInterim Management Statement
5th May 201110:48 amRNSNotice of Major Interest in Shares
5th May 20117:00 amRNSCompulsory Purchase Procedure and C Share
28th Apr 20115:06 pmRNSRelease of the 2010 Annual Report
18th Apr 20119:51 amRNSRelease of the 2010 Annual Report
28th Mar 20113:37 pmRNSDirector/PDMR Shareholding
28th Mar 20113:11 pmRNSAnnual Information Update
22nd Mar 20112:57 pmRNSNotice of Transactions of Directors
22nd Mar 20112:56 pmRNSNotice of Transactions of Directors
22nd Mar 20112:54 pmRNSNotice of Transactions of Directors
22nd Mar 20112:50 pmRNSNotice of Transactions of Directors
10th Mar 20117:00 amRNSPreliminary Results
10th Feb 20119:43 amRNSNotification of Preliminary Results
4th Feb 20119:43 amRNSTR-1 Notification of Major Interest in Shares
2nd Feb 20112:38 pmRNSPurchase and Cancellation of Deferred Shares
31st Jan 201110:37 amRNSVoting Rights and Capital
25th Jan 20113:10 pmRNSNotice of Major Interest in Shares
4th Jan 20115:22 pmRNSChange in Directors' Particulars
20th Dec 20103:21 pmRNSTR1 - Notice of Major Interest in Shares
30th Nov 201010:18 amRNSVoting Rights and Capital
19th Nov 20104:32 pmRNSNotice of Major Interest in Shares
15th Nov 20109:11 amRNSNotice of Major Interest in Shares
9th Nov 20101:49 pmRNSNotice of Major Interest in Shares
131415161718192021

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