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Director Declaration

21 Nov 2014 13:01

RNS Number : 7099X

Xchanging PLC

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

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Date		Source	Headline
16th Nov 2015	1:57 pm	RNS	Statement re approach from Ebix
16th Nov 2015	1:56 pm	RNS	Form 8.3 - Xchanging Plc
16th Nov 2015	1:46 pm	RNS	Ebix, Inc. Possible Offer for Xchanging Plc
16th Nov 2015	12:42 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
16th Nov 2015	11:23 am	RNS	Form 8.5 (EPT/RI)
16th Nov 2015	10:54 am	RNS	Form 8.5 (EPT/RI)
16th Nov 2015	10:43 am	RNS	Form 8.3 - Xchanging PLC
16th Nov 2015	9:39 am	RNS	Form 8.5 (EPT/RI)
13th Nov 2015	2:58 pm	RNS	Form 8.3 - Xchanging Plc
13th Nov 2015	12:45 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
13th Nov 2015	11:54 am	RNS	Form 8.5 (EPT/RI)
13th Nov 2015	9:57 am	RNS	Form 8.5 (EPT/RI)
13th Nov 2015	9:35 am	RNS	Form 8.3 - Xchanging PLC
13th Nov 2015	8:37 am	RNS	Form 8.5 (EPT/RI)
12th Nov 2015	3:42 pm	RNS	Statement re approach
12th Nov 2015	12:42 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
12th Nov 2015	9:30 am	RNS	Form 8.5 (EPT/RI)
11th Nov 2015	3:55 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
11th Nov 2015	9:19 am	RNS	Form 8.5 (EPT/RI)
10th Nov 2015	2:39 pm	RNS	Form 8.3 - Xchanging PLC
10th Nov 2015	12:14 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
10th Nov 2015	10:12 am	RNS	Holding(s) in Company
10th Nov 2015	10:11 am	RNS	Holding(s) in Company
10th Nov 2015	9:12 am	RNS	Form 8.5 (EPT/RI)
9th Nov 2015	1:54 pm	RNS	Form 8.3 - Xchanging Plc
9th Nov 2015	12:27 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
9th Nov 2015	9:44 am	RNS	Form 8.5 (EPT/RI)
6th Nov 2015	4:03 pm	RNS	Holding in Xchanging plc
6th Nov 2015	4:00 pm	RNS	Holdings in Xchanging plc
6th Nov 2015	2:08 pm	BUS	Form 8.3 - XCHANGING PLC
6th Nov 2015	12:16 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
6th Nov 2015	11:51 am	RNS	Form 8.5 (EPT/RI)
6th Nov 2015	11:08 am	BUS	FORM 8.3 - XCHANGING PLC
6th Nov 2015	10:11 am	RNS	Form 8.3 - Xchanging PLC
6th Nov 2015	8:39 am	RNS	Form 8.5 (EPT/RI)
6th Nov 2015	7:00 am	RNS	Form 8 (DD) - Capita plc
6th Nov 2015	7:00 am	RNS	Statement re Acquisition of Shares
5th Nov 2015	4:08 pm	RNS	Form 8.3 - Xchanging plc
5th Nov 2015	3:26 pm	RNS	Holding(s) in Company
5th Nov 2015	3:16 pm	RNS	Form 8.3 - Xchanging Plc
5th Nov 2015	3:16 pm	RNS	Form 8.3 - Xchanging PLC
5th Nov 2015	1:22 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
5th Nov 2015	11:55 am	PRN	Form 8.3 - Xchanging plc
5th Nov 2015	10:50 am	RNS	Form 8.5 (EPT/RI)
5th Nov 2015	10:44 am	RNS	Form 8.5 (EPT/RI)
5th Nov 2015	10:08 am	RNS	Form 8.3 - Xchanging Plc Replacement
5th Nov 2015	9:42 am	RNS	Form 8.3 - Xchanging Plc
5th Nov 2015	8:38 am	RNS	Form 8.5 (EPT/RI)
5th Nov 2015	7:00 am	RNS	Form 8 (DD) - Capita plc
4th Nov 2015	2:37 pm	BUS	Form 8.3 - XCHANGING PLC

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