Dignity PLC Board Appointment (9578P)
February 23 2021 - 1:00AM
UK Regulatory
TIDMDTY
RNS Number : 9578P
Dignity PLC
23 February 2021
FOR IMMEDIATE RELEASE 23 February 2021
Dignity plc
(the 'Company')
Board Appointment
Dignity plc, the UK's only listed provider of funeral related
services, is delighted to announce the appointment to the Board
with immediate effect of Paul Humphreys as an independent
non-executive director.
Paul has had a broad executive career spanning both quoted and
unquoted companies, including having been Group Finance Director of
Care UK for more than 12 years, including eight years whilst listed
on the International Stock Exchange.
Paul currently holds advisory roles at a small number of
unlisted companies.
Paul will Chair the Audit Committee and be a member of the
Remuneration and Nomination Committees.
Clive Whiley, Chairman, commented:
"We are delighted to welcome Paul to Dignity. He has extensive
experience in finance, strategy, systems transformation and change
which will add significant value to our Board."
At the date of this announcement, Paul has no interest in the
ordinary shares in Dignity plc.
This announcement is made pursuant to Listing Rule 9.6.11R.
There are no other details required to be disclosed under Listing
Rule 9.6.13R.
For more information
Clive Whiley, Chairman
Dignity plc +44 (0)20 7466 5000
Richard Oldworth
Chris Lane
Tilly Abraham
Buchanan +44 (0)20 7466 5000
www.buchanan.uk.com Dignity@buchanan.uk.com
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