Dignity has confirmed that Operations Director, Andrew Davies, will retire from the Board with effect from 5 January.
Mr Davies will cease to be an employee on 27 April but will continue to be connected with the Group, assisting with the funeral home acquisition programme; however, he will not have any operational involvement in the funeral division and will not be a director of any company within the wider Dignity Group.
Alan McWalter, Senior Independent Non-Executive Director and Chair of the Remuneration Committee, is also retiring from the Board with effect from 31 January.
He will not be replaced as the Group will still retain an equal number of Executive and Non-Executive Directors.
At 1:31pm: (LON:DTY) Dignity PLC share price was +72p at 1673p