Company DIGNITY GROUP HOLDINGS LIMITED

DTY

GB00BRB37M78

Personal Services

Business Summary

Managers

Members of the board

Share class

Shareholders

Company contact information

Sector

Sector Funeral Services

Market Closed - London S.E. Other stock markets 11:35:29 2023-05-24 am EDT			5-day change	1st Jan Change
549 ^GBX	-0.54%		-.--%	-.--%

2023	Dignity Delists from London Bourse Amid Castelnau Consortium Takeover	MT
2023	Dignity Announces the Appointment Darren Ogden as Chief Financial Officer	CI

Dignity plc is a United Kingdom-based provider of end-of-life services and funeral plans. The Company operates through three segments: funeral services, crematoria and pre-arranged funeral plans. The Company's funeral services relate to the provision of funerals and ancillary items, such as memorials and floral tributes. Its crematoria segment provides services related to cremation services and the sale of memorials and burial plots at the Dignity crematoria and cemeteries. Its pre-arranged funeral plans segment is engaged in the sale of funerals in advance to clients wishing to make their own funeral arrangements. The Company operates a network of approximately 725 funeral branches, 46 crematoria and 28 cemeteries across the United Kingdom.

Number of employees: 3,500

Managers	Title	Age	Since
Kate Davidson CEO	Chief Executive Officer	39	21-05-31
Darren Ogden DFI	Director of Finance/CFO	57	22-05-24
Carl Higgins CMP	Compliance Officer	-	-
Mark Williams COO	Chief Operating Officer	-	-
Alex Currie HRO	Human Resources Officer	-	-
Chrissy Fice PRN	Corporate Officer/Principal	-	23-01-31
Debbie Ginn AUD	Comptroller/Controller/Auditor	-	-
Alan Lathbury PRN	Corporate Officer/Principal	57	-
Tim George SEC	Corporate Secretary	-	18-11-30

Members of the board	Title	Age	Since
Steve Tatters BRD	Director/Board Member	57	23-05-24
John Castagno CHM	Chairman	65	21-07-22
Darren Ogden DFI	Director of Finance/CFO	57	22-05-24
Graham Shircore BRD	Director/Board Member	42	23-05-24
Kate Davidson CEO	Chief Executive Officer	39	21-05-31
Nicholas John Edwards BRD	Director/Board Member	-	23-05-24
Christopher Wensley BRD	Director/Board Member	-	23-05-24

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	50,257,774	39,086,616 ( 77.77 %)	0	77.77 %

Name	Equities	%	Valuation
Van Lanschot Kempen Investment Management (UK) Ltd. 2.023 %	1,016,699	2.023 %	7 M p
Garraway Capital Management LLP 0.7504 %	377,143	0.7504 %	3 M p
abrdn Alternative Investments Ltd. 0.4221 %	212,125	0.4221 %	1 M p
Alliance Trust Savings Ltd. 0.3725 %	187,211	0.3725 %	1 M p
Robeco Gestions SAS 0.3581 %	179,978	0.3581 %	1 M p
Universal-Investment-Gesellschaft mbH (Invt Mgmt) 0.3136 %	157,616	0.3136 %	1 M p
Evelyn Partners Investment Management LLP 0.2039 %	102,471	0.2039 %	716 483 p
BNP PARIBAS ASSET MANAGEMENT Netherlands NV 0.1916 %	96,298	0.1916 %	673 321 p
West Yorkshire Pension Fund 0.1857 %	93,332	0.1857 %	652 583 p
Nordea Investment Management AB 0.1781 %	89,533	0.1781 %	626 020 p

Dignity Plc

4 King Edwards Court King Edwards Square

B73 6AP, Sutton Coldfield

+44 12 1354 1557

http://www.dignityfunerals.co.uk

address DIGNITY GROUP HOLDINGS LIMITED(DTY)

Consumer Non-Cyclicals

Personal & Household Products & Services

Personal &Household Products & Services

Personal Services

Funeral Services

	1st Jan change	Capi.
DIGNITY GROUP HOLDINGS LIMITED	-.--%	342M
FU SHOU YUAN INTERNATIONAL GROUP LIMITED	-5.66%	1.45B
LUNGYEN LIFE SERVICE CORPORATION	+3.98%	540M
PROPEL FUNERAL PARTNERS LIMITED	+3.88%	475M
PARK LAWN CORPORATION	-18.09%	400M
CARRIAGE SERVICES, INC.	-4.04%	364M
SAN HOLDINGS, INC.	-5.14%	140M
HEIAN CEREMONY SERVICE CO.,LTD.	+7.75%	66.08M
TEAR CORPORATION	-1.53%	65.7M
CHINA WAN TONG YUAN (HOLDINGS) LIMITED	-35.14%	61.28M