Director Declaration

18 April 2016

Dignity plc ("Dignity" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company advises that David Blackwood, Non-Executive Director of Dignity, has been appointed as an independent Non-Executive Director of Scapa Group plc, a global manufacturer of bonding materials and solutions for the Healthcare and Industrial markets. He will join their Board on 1 May 2016 and chair the Audit and Risk Committee from 1 June 2016.

For further information please contact:

Richard Portman - Corporate Services

Director and Company Secretary

Dignity plc

0121 321 5602