Listing Rule 9.6.14.

11 September 2012

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

For further information please contact:

Richard Portman - Corporate Services

Director and Company Secretary

Dignity plc

0121 321 5602