Inactive Instrument

Company Dignity plc OTC Markets

DGNYF

GB00BRB37M78

Dignity Group Holdings Limited 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: 2,756

Sales by Activity: Dignity plc

Fiscal Period: December	2020 (GBP)	2021 (GBP)	2022 (GBP)	2023 (GBP)	2024 (GBP)
Funeral Services	275M	268M	241M	243M	241M
Crematoria	82.7M	85.5M	81.9M	86.8M	85M

See all business segments

Geographical breakdown of sales: Dignity plc

Fiscal Period: December	2020 (GBP)	2021 (GBP)	2022 (GBP)	2023 (GBP)	2024 (GBP)
United Kingdom and Channel Islands	358M	354M	323M	330M	326M

See all geographic segments

Executive Committee: Dignity plc

Manager	Title	Age	Since
Zillah Byng-Thorne CEO	Chief Executive Officer	51	2024-05-31
Jane Clare Dunlop SEC	Corporate Secretary	-	2025-03-18

See DIGNITY PLC governance

Composition of the Board of Directors: Dignity plc

Director	Title	Age	Since
Giovanni Castagno CHM	Chairman	67	2021-07-22
Nicholas John Edwards BRD	Director/Board Member	53	2023-05-24
Christopher Wensley BRD	Director/Board Member	41	2023-05-24
Steve Tatters BRD	Director/Board Member	59	2023-05-24
Zillah Byng-Thorne BRD	Director/Board Member	51	2024-05-31
Richard Brown BRD	Director/Board Member	42	2024-02-14
Shirley Garrood BRD	Director/Board Member	69	2023-07-31
Emily Sarah Tate BRD	Director/Board Member	52	2025-07-10

Composition of the Board of Directors

Company details: Dignity plc

Dignity Group Holdings Limited

4 King Edwards Court

B73 6AP, Sutton Coldfield

+44 12 1354 1557

http://www.dignityplc.co.uk

Funeral Services

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LUNGYEN LIFE SERVICE CORPORATION	-0.31%	-0.41%	-23.61%	+30.93%	633M
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KOSAIDO HOLDINGS CO., LTD.	+2.21%	+2.39%	+13.24%	+31.07%	500M
PROPEL FUNERAL PARTNERS LIMITED	+3.18%	+2.38%	-28.65%	-21.91%	300M
SAN HOLDINGS, INC.	+0.14%	+4.95%	-6.30%	+26.61%	207M
TIENPIN UNITED ENTERPRISE CO., LTD.	+2.97%	+4.00%	-0.95%	+471.43%	201M
TEAR CORPORATION	+0.21%	-0.42%	-11.80%	+1.73%	65.73M
Average	+1.30%	+2.43%	-10.58%	+80.00%	360.96M
Weighted average by Cap.	+1.21%	+2.06%	-11.52%	+56.03%