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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
3rd Mar 20102:15 pmRNSNotice of Interest in Shares
1st Mar 20105:21 pmRNSNotice of Major Interest in Shares
24th Feb 201010:40 amRNSNotifications of Major Interests in Shares
11th Feb 20103:55 pmRNSNotification of Preliminary Results
21st Dec 20099:41 amRNSHolding(s) in Company
12th Nov 20092:04 pmRNSBlocklisting Interim Review
9th Nov 20097:00 amRNSInterim Management Statement / Quarter Three 2009
5th Nov 200912:02 pmRNSNotice of Major Interest in Shares
4th Nov 20095:18 pmRNSNotice of Interest in Shares
4th Nov 200911:06 amRNSNotice of Major Interest in Shares
3rd Nov 20099:40 amRNSNotice of Major Interest in Shares
1st Oct 20094:31 pmRNSChange in Director's Particulars
1st Oct 20094:31 pmRNSNotification of Major Interest in Shares
11th Sep 20092:37 pmRNSNotifications of Major Interests in Shares
28th Aug 20093:36 pmRNSTR-1 Notice of Major Interest
29th Jul 20097:00 amRNSInterim Results
26th Jun 20099:39 amRNSNotice of Results
19th Jun 20094:26 pmRNSNotification of Major Interest
17th Jun 20095:20 pmRNSDirector/PDMR Shareholding
16th Jun 20095:59 pmRNSDirector/PDMR Shareholding
5th Jun 20095:04 pmRNSResult of AGM
12th May 20095:22 pmRNSBlocklisting Interim Review
11th May 20094:53 pmRNSNotice of Major Interest in Shares
11th May 20097:00 amRNSInterim Management Statement
8th May 20093:19 pmRNSAddendum Announcment regarding 2008 Annual Report
6th May 20092:15 pmRNSNotice of Major Interest in Shares
29th Apr 200911:07 amRNSNotice of Major Interest
27th Apr 20092:46 pmRNSBlocklisting Interim Review
24th Apr 20099:39 amRNSVoting Rights and Capital
20th Apr 20099:16 amRNSRelease of the 2008 Annual Report
9th Apr 200912:09 pmRNSNotice of Major Interest in Shares
7th Apr 20092:56 pmRNSNotice of Interest in Shares
6th Apr 20095:28 pmRNSNotification of Shares
2nd Apr 20094:23 pmRNSDirector/PDMR Shareholding
31st Mar 20095:00 pmRNSNotice of Major Interest
31st Mar 20092:41 pmRNSVoting Rights and Capital
23rd Mar 20092:16 pmRNSNotice of Transactions of Directors
23rd Mar 20092:15 pmRNSNotice of Transactions of Directors
23rd Mar 20092:14 pmRNSNotice of Transactions of Directors
23rd Mar 20092:13 pmRNSNotice of Transactions of Directors
17th Mar 20094:20 pmRNSAnnual Information Update
13th Mar 200911:27 amRNSAdditional Listing
12th Mar 20097:00 amRNSPreliminary Results
26th Feb 200910:09 amRNSMajor Interest in Shares
25th Feb 20099:56 amRNSNotification of Shares
16th Feb 200910:39 amRNSNOTIFICATION OF MAJOR INTERESTS IN SHARES
12th Feb 20092:20 pmRNSNotice of Results
10th Feb 200912:23 pmRNSNotice of Major Interests in Shares
23rd Jan 200910:07 amRNSNotice of Major Interest in Shares
20th Jan 20099:53 amRNSNotice of Major Interest
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