Share Name Share Symbol Market Type Share ISIN Share Description
Dignity Plc LSE:DTY London Ordinary Share GB00BRB37M78 ORD 12 48/143P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -0.36% 547.00 545.50 548.00 548.00 541.00 548.00 25,230 16:35:16
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 315.6 40.5 63.0 8.7 274

Dignity PLC Directorate Change

18/09/2019 4:15pm

UK Regulatory (RNS & others)


TIDMDTY

RNS Number : 8566M

Dignity PLC

18 September 2019

 
       For immediate release                 18 September 2019 
 

Dignity plc

("the Company")

Directorate Change

Dignity plc, the UK's only listed provider of funeral related services, announces that Mary McNamara has resigned from the Board due to a substantial increase in commitments with her other Board appointments.

In accordance with Listing Rule 9.6.12, the Company will announce the effective date as soon as it is decided.

The Board would like to thank Mary for all the support she has given the Company through what has been a very challenging period.

The Board is well advanced with both the search for a new Chairman and for additional Non-Executive Directors with a view to the Board comprising a majority of independent Non-Executive Directors in due course, as announced at the time of the Company's interim results in July 2019.

For more information

David Blackwood, Interim Chairman

Mike McCollum, Chief Executive

   Dignity plc                                                          +44 (0)20 7466 5000 

Richard Oldworth

Chris Lane

Tilly Abraham

   Buchanan                                                            +44 (0)20 7466 5000 
   www.buchanan.uk.com                                   Dignity@buchanan.uk.com 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 18, 2019 11:15 ET (15:15 GMT)

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