Inactive Instrument

Company Dignity

DTY

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

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

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Geographical breakdown of sales: Dignity

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

Manager	Title	Age	Since
Zillah Byng-Thorne CEO	Chief Executive Officer	50	31/05/2024
Jane Clare Dunlop SEC	Corporate Secretary	-	18/03/2025

See DIGNITY governance

Composition of the Board of Directors: Dignity

Director	Title	Age	Since
Giovanni Castagno CHM	Chairman	67	22/07/2021
Nicholas John Edwards BRD	Director/Board Member	53	24/05/2023
Christopher Wensley BRD	Director/Board Member	41	24/05/2023
Steve Tatters BRD	Director/Board Member	59	24/05/2023
Zillah Byng-Thorne BRD	Director/Board Member	50	31/05/2024
Richard Brown BRD	Director/Board Member	42	14/02/2024
Shirley Garrood BRD	Director/Board Member	69	31/07/2023
Emily Sarah Tate BRD	Director/Board Member	52	10/07/2025

Composition of the Board of Directors

Company details: Dignity

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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Weighted average by Cap.	+4.06%	+6.02%	+160.13%	+508.68%