Change in Director's Particul

RNS Number : 8159K

Dignity PLC

26 April 2010

For Immediate Release

26 April 2010

Dignity plc

("Company")

Change in Director's Particulars

In accordance with Listing Rule 9.6.14, the Company advises that James Newman, non-executive director, will resign as Chairman and non-executive director of Infoserve Group plc with effect from 30 April 2010.

For further enquiries please contact:

Richard Portman

Corporate Services Director &Company Secretary

Dignity plc

+44 (0) 121 321 5602

This information is provided by RNS

The company news service from the London Stock Exchange

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