Change in Director's Particulars

RNS Number : 5856Z

Dignity PLC

15 September 2022

Dignity plc

('Dignity' and the 'Company')

Change in Director's Particulars

In accordance with Listing Rule 9.6.14, Dignity, the UK's leading provider of funeral plans and end-of-life services, reports that Dean Moore, Interim Chief Financial Officer of the Company, has today been appointed an independent Non-Executive Director of THG PLC.

Tim George

Company Secretary

Dignity plc

+44 (0)20 7466 5000

LEI: 21380049687CNAYKV483

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