Directorate Change

Dignity PLC 23 October 2006 For Immediate Release 23 October 2006 Dignity plc ('Dignity' or 'the Company') Directorate Changes Dignity plc, Britain's largest single provider of funeral-related services, namely funeral services, cremations and pre-arranged funeral plans, announces the following changes to the Board: Jim Wilkinson, Human Resources and Quality Director, has resigned as a director and will leave the company in January 2007. Richard Portman will continue as Company Secretary and has joined the Board as Corporate Services Director. He will assume Jim's responsibilities. The Company continues to be focused on client service and is trading in line with expectations. For further information please contact: Dignity plc 0121 354 1557 Peter Hindley, Chief Executive Mike McCollum, Finance Director Buchanan Communications 0207 466 5000 Suzanne Brocks This information is provided by RNS The company news service from the London Stock Exchange

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Dignity (DTY)
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