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Non-Executive Director Change
13 Feb 2017

Further to its announcement on 4 November 2016 regarding Martin Pexton the Board of Dignity plc is pleased to announce that Mary McNamara has been appointed as an independent Non-Executive Director of Dignity with effect from 1 March 2017. Mary is the Senior Non-Executive Director of Motorpoint plc and a Non-Executive Director of One Savings Bank plc. Previously she held senior executive positions with General Electric, Close Brothers plc and Old Mutual Group.

Notification of Preliminary Results
08 Feb 2017

Dignity plc is pleased to advise that Preliminary Results for the 53 weeks ended 30 December 2016 will be announced on 8 March 2017.

Non-Executive Director Change
07 Feb 2017

Further to our announcement on 4 November 2016, Martin Pexton ceased to be a non-executive director on 3 February 2017.

Voting Rights and Capital
31 Jan 2017

In conformity with the Disclosure and Transparency Rules Section 5.6.1 the Company notifies the market of the following:

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