REG - Dignity PLC - Board Update

DignityAnnouncement

09/06/2022 15:15

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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
+44 (0)20 7466 5000

Richard Oldworth

Chris Lane

Tilly Abraham

Buchanan
 
+44 (0)20 7466 5000

www.buchanan.uk.com (http://www.buchanan.uk.com/)
               Dignity@buchanan.uk.com
(mailto:Dignity@buchanan.uk.com)

 

LEI: 21380049687CNAYKV483

 

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