Non-Exec Appointed to Board of Yule Catto & Co

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

Non-Exec Appointed to Board of Yule Catto & Co

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, was appointed as Independent Non-Executive Director of Yule Catto & Co plc with effect from 17 May 2012.

For further information please contact:

Richard Portman - Corporate Services

Director and Company Secretary

Dignity plc

0121 321 5602