01/10/2009

Change in Director's Particulars

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, non-executive director, resigned as a non-executive director of MITIE Group PLC with effect from 30 September 2009.

For further enquiries please contact:

Richard Portman
Corporate Services Director & Company Secretary
Dignity plc
+44 (0) 121 321 5602

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