04/01/2011
Dignity plc ("Company") Change in Directors’ Particulars
In accordance with Listing Rule 9.6.14, the Company advises that Alan McWalter, non-executive director, has been appointed to the Board of Churchill China plc with effect from 5 January 2011.
In addition, Ishbel Macpherson, non-executive director, has been appointed as Chairman of Speedyhire with effect from 1 January 2011.
For further enquiries please contact:
Richard Portman
Corporate Services Director & Company Secretary
Dignity plc +44 (0) 121 321 5602