23/10/2006

Directorate Change

Dignity plc, Britain's largest single provider of funeral-related services, namely funeral services, cremations and pre-arranged funeral plans, announces the following changes to the Board:

Jim Wilkinson, Human Resources and Quality Director, has resigned as a director and will leave the company in January 2007.

Richard Portman will continue as Company Secretary and has joined the Board as Corporate Services Director. He will assume Jim's responsibilities.

The Company continues to be focused on client service and is trading in line with expectations.

Enquiries:

Peter Hindley/Mike McCollum
Chief Executive/Finance Director
Dignity plc
Tel: 0121 354 1557

Suzanne Brocks
Buchanan Communications
Tel: 0207 466 5000

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