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Directorate Change

18 Sep 2019 16:15

RNS Number : 8566M
Dignity PLC
18 September 2019
 

For immediate release

18 September 2019

Dignity plc

("the Company")

 

Directorate Change

Dignity plc, the UK's only listed provider of funeral related services, announces that Mary McNamara has resigned from the Board due to a substantial increase in commitments with her other Board appointments.

 

In accordance with Listing Rule 9.6.12, the Company will announce the effective date as soon as it is decided.

 

The Board would like to thank Mary for all the support she has given the Company through what has been a very challenging period.

 

The Board is well advanced with both the search for a new Chairman and for additional Non-Executive Directors with a view to the Board comprising a majority of independent Non-Executive Directors in due course, as announced at the time of the Company's interim results in July 2019.

 

For more information

David Blackwood, Interim Chairman

Mike McCollum, Chief Executive

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 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
31st May 20169:48 amRNSVoting Rights and Capital
31st May 20168:59 amRNSProposed acquisition of five crematoria locations
9th May 20167:00 amRNSFirst quarter trading update
19th Apr 20164:26 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th Apr 20164:41 pmRNSDirector Declaration
15th Apr 20164:32 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Apr 20163:06 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Apr 201611:30 amRNSRelease of the 2015 Annual Report
1st Apr 20163:58 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
31st Mar 20169:40 amRNSVoting Rights and Capital
29th Mar 20169:49 amRNSNotification of Major Interest in Shares
29th Mar 20169:47 amRNSNotification of Major Interest in Shares
23rd Mar 201610:55 amRNSNotification of Major Interest in Shares
10th Mar 20161:39 pmRNSDirector/PDMR Shareholding
2nd Mar 20167:00 amRNSPreliminary results
29th Feb 20169:53 amRNSVoting Rights and Capital
25th Feb 20166:25 pmRNSDisclosure of Home Member State
25th Feb 20165:23 pmRNSAdditional Listing
2nd Feb 20163:00 pmRNSNotification of Preliminary Results
31st Dec 201510:10 amRNSVoting Rights and Capital
11th Nov 20153:14 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Nov 20152:59 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Nov 20157:00 amRNSThird quarter trading update
2nd Nov 20153:13 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Oct 20159:25 amRNSVoting Rights and Capital
19th Oct 201511:42 amRNSNotification of Major Interest in Shares
14th Oct 201512:41 pmRNSDirector/PDMR Shareholding
8th Sep 20159:00 amRNSBlocklisting Interim Review
28th Aug 201511:57 amRNSVoting Rights and Capital
26th Aug 20152:51 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
5th Aug 20151:19 pmRNSDirector/PDMR Shareholding
31st Jul 201512:27 pmRNSChanges to the Board of Directors
30th Jul 201512:32 pmRNSDirector/PDMR Shareholding
29th Jul 20157:01 amRNSInterim Results
21st Jul 20154:55 pmRNSNotification of Major Interest in Shares
13th Jul 201510:01 amRNSCompletion of acquisition of 36 funeral locations
30th Jun 20155:29 pmRNSTotal Voting Rights
30th Jun 20155:26 pmRNSBlocklisting Interim Review
26th Jun 20159:15 amRNSNotification of Interim Results
19th Jun 20154:13 pmRNSDirector/PDMR Shareholding
16th Jun 20157:00 amRNSAcquisition
12th Jun 20153:17 pmRNSResults of AGM
9th Jun 20159:00 amRNSNon-Executive Director Change
11th May 20157:00 amRNSFirst quarter trading update
23rd Apr 20154:52 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th Apr 201511:32 amRNSRelease of the 2014 Annual Report
31st Mar 20159:18 amRNSVoting Rights and Capital
20th Mar 20152:52 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Mar 20154:58 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Mar 20159:00 amRNSAdditional Listing
101112131415161718

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