Director Declaration - Change in Director's Details

Pursuant to LR 9.6.14, Dignity plc wishes to notify that Mike McCollum, Chief Executive Officer of the Company, has now also been appointed as a non-executive director of CVS Group plc with effect from 2 April 2013.


For further information please contact:

Dignity plc
Richard Portman, Corporate Services Director               Tel: 0121 321 5602


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