Dignity PLC Board Appointment
RNS Number : 3019K
01 September 2021
FOR IMMEDIATE RELEASE 1st September 2021
("Dignity" or the 'Company')
Dignity plc, the UK's only listed provider of funeral related
services, is pleased to announce the appointment to the Board with
immediate effect of Graham Ferguson as an independent non-executive
director for an initial six-month period.
Graham joined the Board of First Derivatives plc (now FD
Technologies plc) in September 2008 and had responsibility for its
financial operations. Graham stepped down as Chief Financial
Officer and from the Board of FD Technologies plc on 1 January 2021
to devote more time supporting the development of SMEs based in
During his career, Graham has worked on numerous corporate
acquisitions and restructuring projects and has experience in
business and acquisition finance. He formerly held senior roles
with KPMG, Bank of Ireland and Silverwood Property Developments
Limited and is a qualified Chartered Accountant.
Graham will Chair the Audit Committee and will be a member of
the Remuneration and Nomination Committees.
John Castagno, Chairman, commented:
"We are delighted to welcome Graham to Dignity. He has extensive
experience in finance and execution of growth strategies. Graham
will add significant value to our Board."
Graham Ferguson added:
"I am pleased to be joining Dignity as an independent
non-executive director for an initial six-month period. Dignity is
a strong and caring organisation and I am looking forward to
supporting its growth aspirations."
At the date of this announcement, Graham 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
For more information
John Castagno, Chairman
Tim George, Company Secretary
Dignity plc +44 (0)20 7466 5000
Buchanan +44 (0)20 7466 5000
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(END) Dow Jones Newswires
September 01, 2021 02:00 ET (06:00 GMT)
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