For Immediate Release                                                                           7 February 2017

Dignity plc ("Dignity" or "the Company")

Non-Executive Director Change

Further to the announcement on 4 November 2016, Martin Pexton ceased to be a non-executive director on 3 February 2017.

A further announcement on his replacement will be made in due course.

For further information please contact:

Richard Portman

Corporate Services Director

Dignity plc

Telephone: 0121-321-5602