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28 Oct 2008 13:00
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Xchanging plc
(the "Company")
Xchanging plc,Β the fast growing international, pure play business processing company,Β is pleased to announce the appointment of Pat O'Driscoll as an Independent Non-Executive Director effective 3 November 2008.
PatΒ is an experienced business leader with an outstanding executive career in retail and manufacturing. Pat is currently Chief Restructuring Officer in EMIΒ MusicΒ now owned byΒ Terra Firma Capital Partners and is recognised for herΒ pastΒ achievements as Chief ExecutiveΒ OfficerΒ of Northern Foods plc and as a consumer driven change leader in Shell's retail business inΒ Europe. This followsΒ earlier success at SafewayΒ plc, TescoΒ plcΒ and Marks & SpencerΒ plc.
In addition to serving on the board ofΒ directors of Xchanging plc, PatΒ O'Driscoll will serve on the Company's Audit,Β Nominations and Remuneration Committees.
Commenting on PatΒ O'Driscoll's appointment, Mr Nigel Rich, Chairman of Xchanging plc,Β said: "We are delighted to welcome Pat to the board of Xchanging plc. Pat's board and leadership experienceΒ will be invaluableΒ to help developΒ Xchanging'sΒ international growth strategy."
The Company has no further details to disclose under Listing Rule 9.6.13R.
Gary WhitakerCompany SecretaryXchanging plc
28Β October 2008
Note:Β Xchanging plc is aΒ fast growing international, pure play business processing company with blue chip customers. XchangingΒ provides complex industry specific processing to the banking and insurances industries and procurement, finance and accounting and human resources services to customers across industries.Β www.xchanging.com
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