Financial Calendar Dates for 2020: Preliminary Announcement 2020-03-11, Annual Reports & … Dignity plc, the UK's only listed provider of funeral related services, is delighted to announce the appointment of Gillian Kent to the Board as an independent non-executive director with effect from today. Copies of both documents are available direct from the Company or may be viewed on the Company's website at www.dignityfunerals.co.uk/corporate As announced to the London Stock Exchange on 3 April 2020, Mike McCollum stepped down from the Board as Group Chief Executive Officer with immediate effect.

Dignity plc, the UK's only listed provider of funeral related services, is delighted to announce the appointment of Gillian Kent to the Board as an independent non-executive director with effect from today. Section 430 (2B) Companies Act Statement – Mike McCollum .

This announcement and the Dignity plc investor website may contain certain 'forward-looking statements' with respect to Dignity plc ("the Company") and the Group's financial condition, results of its operations and business, and certain plans, strategy, objectives, goals and expectations with respect to these items and the economies and markets in which the Group operates. Copies of the Final Voting Record can be found on the Dignity website at www.dignityplc.co.uk/investors/agm. 07/04/2020. The latest Dignity plc (DTY) Ordinary Shares 12 48/143p share price (DTY). S430 Announcement.

The Company announces that at the Annual General Meeting held on 11 th June 2020 all the resolutions proposed were passed. Dignity plc, the UK's only listed provider of funeral related services, is delighted to announce the appointment of Gillian Kent to the Board as an independent non-executive director with effect from today. Dignity plc (Dignity, the Company or the Group), the UK's only listed provider of funeral related services, provides the following updates: COVID-19 As with all businesses, the impact of COVID-19 and associated guidance from the Government are having direct consequences for the Group. Dignity plc (the "Company") will today post both its 2019 Annual Report and Accounts and Notice of the 2020 Annual General Meeting to those shareholders who have requested a hard copy. View recent trades and share price information for Dignity plc (DTY) Ordinary Shares 12 48/143p