Director Declaration

For Immediate Release

21 March 2017

Director Declaration

In accordance with Rule 9.6.14R (2) of the UK Listing Rules, Dignity plc ('the Company') announces that Stephen Whittern, Finance Director of the Company, has today notified the Company that with effect from today he has been appointed senior independent non-executive Director of Medica Group PLC.

A copy of this announcement, together with other information about Dignity, may be viewed on its website: www.dignityfunerals.co.uk

Dignity plc

Richard Portman, Corporate Services Director

Tel: 0121 321 5602