Dignity PLC Board Appointment (3629G)
26 Julio 2021 - 1:00AM
UK Regulatory
TIDMDTY
RNS Number : 3629G
Dignity PLC
26 July 2021
FOR IMMEDIATE RELEASE 26 July 2021
LEI: 21380049687CNAYKV483
Dignity plc
(the 'Company')
Board Appointment
Dignity plc, the UK's only listed provider of funeral related
services, is delighted to announce the appointment of John Castagno
to the Board as independent Non-Executive Chairman with effect from
23 July 2021.
John is an experienced Non-Executive Director with extensive
experience in support industries and the financial services sector
. John is skilled in both business planning and business
development. He is currently an independent Non-Executive Director
of Post Office Insurance. John is also a member of the Chartered
Insurance Institute.
John will initially serve on the Audit, Remuneration and
Nomination Committees.
Gary Channon, Chief Executive, commented:
"I am delighted that John has joined the Board of Dignity plc.
His significant financial and commercial experience will be
invaluable as the Company's independent Non-Executive Chairman. I
very much look forward to working with him in my new role as CEO,
both on the future success of the business and further appointments
to the Board.
I am also pleased to announce that Dean Moore will remain a
Director of the Company.
As previously announced, with John's appointment, I will now
stand down as Executive Chairman to become CEO."
John Castagno added:
"Dignity is a business with a long history of supporting its
customers at their time of need. The Company has faced a number of
challenges in recent years and the team now in place has already
taken significant action to position the business to continue to
deliver the high level of service that its customers deserve. I am
excited to be joining the Board as independent Non-Executive
Chairman at such an important time for Dignity and am looking
forward to working with Gary and my other Board colleagues as we
work towards realising the significant unlocked value within the
Company for the benefit of clients, employees, shareholders and
wider stakeholders."
At the date of this announcement, Mr. Castagno 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
Rule 9.6.13R.
For more information
Dignity plc +44 (0)20 7466 5000
Gary Channon, Chief Executive
Tim George, Company Secretary
Buchanan +44 (0)20 7466 5000
Richard Oldworth
Chris Lane
Tilly Abraham
www.buchanan.uk.com Dignity@buchanan.uk.com
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END
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July 26, 2021 02:00 ET (06:00 GMT)
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