Director Declaration

22 November 2013

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

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, has been appointed as a Senior Independent Non-Executive Director and Chair of the Audit Committee of Bonmarche Holdings plc with immediate effect.

For further information please contact:

Richard Portman - Corporate Services

Director and Company Secretary

Dignity plc

0121 321 5602