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  5. Director Declaration

Pin to quick picksXCH.L Regulatory News (XCH)

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Director Declaration

21 Nov 2014 13:01

RNS Number : 7099X
Xchanging PLC
21 November 2014
 



21 November 2014

Xchanging plc Director's 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 resigned his position as a Non-Executive Director of Balfour Beatty plc, with effect from 21 November 2014. Bill is also a Non-Executive Director of GFI S.a.r.L and The Co-Operative Bank plc.

 

Anna M. Myburgh

Assistant 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
 
 
RDNFEUFEFFLSEIF
101112131415161718
Date   Source Headline
31st Jul 20133:40 pmRNSDirectors Details
31st Jul 20137:00 amRNSHalf Yearly Report
26th Jul 201310:20 amRNSResult of General Meeting
10th Jul 20135:34 pmRNSHolding(s) in Company
10th Jul 20131:41 pmRNSNotice of GM and publication of Circular
10th Jul 201312:04 pmRNSHolding(s) in Company
4th Jul 201310:13 amRNSHolding(s) in Company
21st Jun 20135:11 pmRNSHolding(s) in Company
14th Jun 20133:23 pmRNSDirector/PDMR Shareholding
31st May 201310:48 amRNSTotal Voting Rights
24th May 20133:25 pmRNSDirector/PDMR Shareholding
24th May 20133:24 pmRNSDirector/PDMR Shareholding
24th May 20133:23 pmRNSDirector/PDMR Shareholding
21st May 201310:10 amRNSDirector/PDMR Shareholding
15th May 20131:49 pmRNSResult of AGM
15th May 20137:00 amRNSProposed Sale of Xchanging Transaction Bank
15th May 20137:00 amRNSInterim Management Statement
1st May 20133:46 pmRNSBlocklisting Interim Review
29th Apr 20132:15 pmRNSFurther re London Metal Exchange contract
2nd Apr 20133:56 pmRNSBlocklisting Interim Review
27th Mar 20139:38 amRNSAnnual Financial Report
26th Mar 20139:07 amRNSLondon Metal Exchange Contract
28th Feb 20137:00 amRNSFinal Results
6th Feb 20133:12 pmRNSHolding(s) in Company
31st Jan 201312:33 pmRNSNotice of Results
14th Jan 201312:33 pmRNSResult of General Meeting
2nd Jan 20138:36 amRNSHolding(s) in Company
28th Dec 20129:48 amRNSHolding(s) in Company
21st Dec 20124:34 pmRNSHolding(s) in Company
21st Dec 20129:00 amRNSHolding(s) in Company
17th Dec 20123:33 pmRNSNotice of GM and publication of Circular
14th Dec 20122:40 pmRNSHolding(s) in Company
14th Dec 20122:27 pmRNSHolding(s) in Company
12th Dec 201210:52 amRNSHolding(s) in Company
11th Dec 201211:30 amRNSDirector/PDMR Shareholding
11th Dec 201210:50 amRNSHolding(s) in Company
6th Dec 20124:20 pmRNSHolding(s) in Company
6th Dec 20127:00 amRNSContract Win
23rd Nov 20122:31 pmRNSHolding(s) in Company
13th Nov 201210:14 amRNSDirector/PDMR Shareholding
9th Nov 201211:25 amRNSHolding(s) in Company
9th Nov 20127:00 amRNSInterim Management Statement
8th Nov 20123:14 pmRNSHolding(s) in Company
8th Nov 20127:00 amRNSAcquisition
1st Nov 201212:17 pmRNSTotal Voting Rights
30th Oct 20127:00 amRNSBlocklisting Interim Review
26th Oct 20127:00 amRNSDirectorate Change
25th Oct 20125:09 pmRNSInsurers' Market Repository Contract
22nd Oct 20123:57 pmRNSHolding(s) in Company
17th Oct 20122:38 pmRNSDirector/PDMR Shareholding
101112131415161718

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