Dignity PLC Board Update (3706O)

TIDMDTY

RNS Number : 3706O

Dignity PLC

09 June 2022

 
 FOR IMMEDIATE RELEASE   9(th) June 2022 
 

Dignity plc

("Dignity" or the 'Company')

Board Update

Dignity plc, the UK's only listed provider of funeral and end of life services, is pleased to announce that Graham Ferguson, Independent Non-Executive Director and Chair of the Audit and Remuneration Committees, has been appointed Senior Independent Director with immediate effect.

In addition, John Castagno, Independent Non-Executive Chair of the Company, has stood down as a member of the Audit Committee.

The Company continues with its objective of strengthening governance and making the business compliant with the UK Corporate Governance Code.

This announcement has been made in accordance with LR 9.6.11 (3).

For more information

John Castagno, Chairman

Tim George, Company Secretary

   Dignity plc                                                          [phone] 

Richard Oldworth

Chris Lane

Tilly Abraham

   Buchanan                                                            [phone] 
   www.buchanan.uk.com                               [e-mail] 

LEI: 21380049687CNAYKV483

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June 09, 2022 10:12 ET (14:12 GMT)