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.