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Director Declaration

28 Oct 2013 10:03

RNS Number : 5221R
Xchanging PLC
28 October 2013
 

28 October 2013

Xchanging plc Director Details

 

This announcement is in accordance with Listing Rule 9.6.14.

Bill Thomas, a Non-Executive Director of the Board of Xchanging plc and Chairman of its Remuneration Committee, has been appointed a Non-Executive Director of The Co-Operative Bank plc, with effect from 28 October 2013. Bill is also a Non-Executive Director of GFI Software SARL and Balfour Beatty plc.

 

Gary Whitaker

Company Secretary

Xchanging plc

+44 (0) 20 3600 6954

Gary.Whitaker@Xchanging.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNFESFSAFDSESS
Date   Source Headline
18th Jun 20142:43 pmRNSTotal Voting Rights
30th May 20144:12 pmRNSDirector/PDMR Shareholding
13th May 201412:24 pmRNSResult of AGM
13th May 20147:00 amRNSInterim Management Statement
7th May 20145:39 pmRNSBlocklisting Interim Review
15th Apr 20149:48 amRNSTotal Voting Rights
15th Apr 20149:39 amRNSDirector/PDMR Shareholding
15th Apr 20149:35 amRNSDirector/PDMR Shareholding
11th Apr 201412:02 pmRNSTransaction in Own Shares
7th Apr 20145:27 pmRNSDirector/PDMR Shareholding
7th Apr 20145:25 pmRNSDirector/PDMR Shareholding
2nd Apr 20147:00 amRNSNotice of AGM
1st Apr 20147:00 amRNSBlocklisting Interim Review
31st Mar 20144:51 pmRNSDirector/PDMR Shareholding
27th Mar 20144:32 pmRNSDirector/PDMR Shareholding
27th Mar 20143:37 pmRNSTotal Voting Rights
17th Mar 20143:26 pmRNSHolding(s) in Company
14th Mar 20149:43 amRNSDirector/PDMR Shareholding
12th Mar 20149:59 amRNSDirector/PDMR Shareholding
12th Mar 20149:57 amRNSDirector/PDMR Shareholding
11th Mar 201410:04 amRNSTransaction in Own Shares
27th Feb 20147:00 amRNSFull Year Results 2013
13th Feb 201411:33 amRNSDirector/PDMR Shareholding
4th Feb 20147:00 amRNSBank refinancing agreed to 2018
3rd Feb 20145:46 pmRNSBlocklisting Interim Review
28th Jan 20143:21 pmRNSHolding(s) in Company
24th Jan 20149:00 amRNSUpdate re Xchanging Italy
19th Dec 20132:18 pmRNSHolding(s) in Company
12th Dec 20137:00 amRNSDirectorate Change
12th Dec 20137:00 amRNSHolding(s) in Company
9th Dec 20136:24 pmRNSDirector/PDMR Shareholding
3rd Dec 20131:19 pmRNSHolding(s) in Company
15th Nov 20135:27 pmRNSTotal Voting Rights
15th Nov 201310:54 amRNSHolding(s) in Company
13th Nov 20137:00 amRNSInterim Management Statement
4th Nov 20134:37 pmRNSBlocklisting Interim Review
4th Nov 20134:35 pmRNSBlocklisting Interim Review
28th Oct 201310:03 amRNSDirector Declaration
21st Oct 20137:00 amRNSInterim Management Statement
20th Sep 20137:51 amRNSAcquisition
11th Sep 20133:23 pmRNSDirector/PDMR Shareholding
2nd Sep 20137:00 amRNSFurther re Xchanging Transaction Bank
28th Aug 20135:11 pmRNSDirector/PDMR Shareholding
28th Aug 201311:33 amRNSDirector/PDMR Shareholding
28th Aug 201311:31 amRNSDirector/PDMR Shareholding
28th Aug 201311:23 amRNSDirector/PDMR Shareholding
15th Aug 201311:03 amRNSTotal Voting Rights
5th Aug 20136:16 pmRNSHolding(s) in Company
2nd Aug 20139:04 amRNSHolding(s) in Company
2nd Aug 20137:00 amRNSBlocklisting of Shares

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