Change of Remco Chairman

RNS Number : 0442P

Dignity PLC

27 September 2011

 

For Immediate Release

27 September 2011

                                                                 Dignity plc

("Dignity" or "the Company")

Change of Chairman of the Remuneration Committee

Dignity plc, Britain's largest single provider of funeral-related services, namely funeral services, cremations and pre-arranged funeral plans, announces the following change in Board responsibilities.

Bill Forrester has today relinquished the role of Chairman of the Remuneration Committee, a position he has held since Dignity listed on the London Stock Exchange in 2004. He will continue to be one of the independent non-executive directors of the company.

He is replaced by Alan McWalter who was appointed to the Board in January 2009 as an independent non-executive director.

For further information please contact:

Dignity plc                                        0121 354 1557

Richard Portman, Corporate Services Director and Company Secretary

 

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