Dignity PLC Board Appointments (8266X)
07 Enero 2022 - 09:29AM
UK Regulatory
TIDMDTY
RNS Number : 8266X
Dignity PLC
07 January 2022
FOR IMMEDIATE RELEASE 7th January 2022
Dignity plc
("Dignity" or the 'Company')
Board Appointments
Dignity plc, the UK's only listed provider of funeral and end of
life services, is pleased to announce the appointment to the Board
with immediate effect of Kate Davidson, as Chief Operating
Officer.
Kate Davidson re-joined Dignity plc as Chief Operating Officer,
from Westerleigh in June 2021. She has since sat on the group's
Executive Committee; focused on organisational change, operational
efficiencies, and delivery of Dignity's future development
projects.
With over 15 years funeral and crematoria industry experience,
Kate began her career in the crematoria sector within Local
Government, later joining Dignity plc in management and strategic
roles spanning eight years.
Kate is well respected in the end of life sector, and has been
involved with a number of industry-wide funeral and crematoria
policy initiatives.
Further to the announcement made on 1(st) September 2021,
Dignity is also delighted to announce that following a successful
probationary period, Graham Ferguson is confirmed as an independent
non-executive member of the Board.
Graham is Chair of the Audit and Remuneration Committees and a
member of the Nomination and Risk Committees.
John Castagno, Dignity plc Chairman, commented:
"Kate is a strategic business leader with extensive commercial
experience of the funeral sector, an advocate for culture change
and is a valuable addition to the Board. I am also delighted that
Graham has agreed to accept this appointment and that the Board
will continue to benefit from his extensive knowledge and challenge
as an independent Non-Executive Director.
I look forward to working with Kate, Graham and my other Board
colleagues as we continue to deliver our strategy, which seeks to
provide value for money and high standards in the services we
deliver to local communities, whilst unlocking significant
long-term value for all of our stakeholders."
Kate Davidson has a share interest in Dignity plc Restrictive
Stock Units to the value of GBP100,000 which are due to vest on
31(st) December 2023.
This announcement is made pursuant to Listing Rule 9.6.11R.
There are no other details required to be disclosed under Listing
Rule 9.6.13R.
For more information
John Castagno, Chairman
Tim George, Company Secretary
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
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END
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January 07, 2022 10:29 ET (15:29 GMT)
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