11 Sep 2012 16:17

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11 September 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, has stood down as a Non-Executive Director from the Board of Hydrogen Group plc with effect from 10 September 2012.
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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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