21 Nov 2014 13:01
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
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