14 Dec 2012 14:28

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For Immediate Release | 14 December 2012 |
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Dignity plc ("Dignity" or "the Company")
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In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, is to be appointed as an independent Non-Executive Director of Dechra Pharmaceuticals plc on 1 February 2013.
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For further information please contact:
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Richard Portman - Corporate Services
Director and Company Secretary
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Dignity plc
0121 321 5602
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