Director Declaration – Change in Director’s Details

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, has been appointed as a Senior Independent Non-Executive Director and Chair of the Audit Committee of Bonmarche Holdings plc with immediate effect.


For further information please contact:

Richard Portman - Corporate Services
Director and Company Secretary

0121 321 5602

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