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Director Declaration

13 May 2015 10:18

RNS Number : 0372N

Xchanging PLC

13 May 2015

Xchanging plc Director's Details

This announcement is in accordance with Listing Rule 9.6.14.

Ken Lever, the CEO of, and an executive director on the board of Xchanging plc, will be joining the board of Vertu Motors plc as a non-executive director on 1 June 2015. Ken is also a non-executive director of FM Insurance Company Limited, and an advisor to DAC Beachcroft LLP.

Anna M. Myburgh

Deputy Group Company Secretary

Xchanging plc

+44 (0) 20 3604 5001

Anna.Myburgh@Xchanging.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSFISUDFISEFI

Date		Source	Headline
14th Oct 2015	9:50 am	RNS	Form 8.3 - Xchanging Plc
14th Oct 2015	8:22 am	RNS	Form 8.5 (EPT/RI)
14th Oct 2015	7:01 am	RNS	Statement re Ongoing discussions with Apollo
14th Oct 2015	7:00 am	RNS	Recommended Final Cash Offer for Xchanging plc
13th Oct 2015	2:40 pm	BUS	Form 8.3 - XCHANGING PLC
13th Oct 2015	2:28 pm	RNS	Form 8 (OPD) (Xchanging plc)
13th Oct 2015	2:16 pm	RNS	Form 8.3 - XChanging PLC
13th Oct 2015	12:44 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
13th Oct 2015	12:15 pm	RNS	Form 8.3 - Xchanging plc
13th Oct 2015	9:26 am	RNS	Form 8.5 (EPT/RI)
12th Oct 2015	3:16 pm	BUS	Form 8.3 - XCHANGING PLC
12th Oct 2015	3:03 pm	RNS	Form 8.3 - Xchanging plc
12th Oct 2015	3:03 pm	RNS	Form 8.3 - XChanging Plc
12th Oct 2015	12:06 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
12th Oct 2015	11:41 am	RNS	Form 8.5 (EPT/RI)
12th Oct 2015	9:36 am	RNS	Form 8.5 (EPT/RI)
12th Oct 2015	8:22 am	RNS	Form 8.5 (EPT/RI)
9th Oct 2015	3:10 pm	RNS	Form 8.3 - Xchanging PLC
9th Oct 2015	2:23 pm	BUS	Form 8.3 - XCHANGING PLC
9th Oct 2015	1:47 pm	RNS	Form 8.3 - Xchanging Plc
9th Oct 2015	11:59 am	RNS	Form 8.5 (EPT/RI)
9th Oct 2015	11:11 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
9th Oct 2015	9:57 am	RNS	Form 8.5 (EPT/RI)
9th Oct 2015	9:17 am	RNS	Form 8.5 (EPT/RI)
8th Oct 2015	3:18 pm	BUS	Form 8.3 - XCHANGING PLC
8th Oct 2015	2:53 pm	RNS	Form 8.3 - Xchanging Plc
8th Oct 2015	2:52 pm	BUS	Form 8.3 - Xchanging Plc
8th Oct 2015	12:20 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
8th Oct 2015	11:39 am	RNS	Form 8.5 (EPT/RI)
8th Oct 2015	9:50 am	RNS	Form 8.5 (EPT/RI)
8th Oct 2015	8:30 am	RNS	Form 8.5 (EPT/RI)
7th Oct 2015	3:24 pm	RNS	Form 8.3 - Xchanging PLC
7th Oct 2015	3:14 pm	RNS	Form 8.3 - Xchanging Plc
7th Oct 2015	2:49 pm	BUS	Form 8.3 - XCHANGING PLC
7th Oct 2015	11:48 am	RNS	Form 8.5 (EPT/RI)
7th Oct 2015	11:46 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
7th Oct 2015	10:23 am	RNS	Form 8.5 (EPT/RI)
7th Oct 2015	10:22 am	BUS	Form 8.3 - Xchanging Plc
7th Oct 2015	8:47 am	RNS	Form 8.5 (EPT/RI)
6th Oct 2015	3:44 pm	RNS	Form 8.3 - Xchanging Plc
6th Oct 2015	3:25 pm	RNS	Form 8.3 - [XCHANGING PLC]
6th Oct 2015	3:20 pm	RNS	Form 8.3 - Xchanging Plc
6th Oct 2015	3:16 pm	RNS	Form 8.3 - Xchanging PLC
6th Oct 2015	3:00 pm	RNS	Form 8.3 - Xchanging Plc
6th Oct 2015	2:52 pm	BUS	Form 8.3 - XCHANGING PLC
6th Oct 2015	2:19 pm	RNS	Form 8.3 - Xchanging Plc
6th Oct 2015	2:01 pm	BUS	Form 8.3 - Xchanging Plc
6th Oct 2015	12:36 pm	RNS	Form 8.5 (EPT/RI)
6th Oct 2015	11:39 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
6th Oct 2015	11:20 am	PRN	Form 8.3 - Xchanging plc

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