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Director Declaration

29 May 2009 11:00

RNS Number : 0124T

Xchanging PLC

29 May 2009

Xchanging plc

Notification pursuant to Listing Rule 9.6.14:

Dennis Millard, Senior Independent Director and Chairman of the Audit Committee of Xchanging plc, has been appointed as Chairman of Halfords Group plc, with effect from 28 May 2009.

Mr Millard is currently Chairman of Smiths News plc. He is a non-executive director of Premier Farnell plc and of Debenhams plc where he is Chairman of the Audit Committee.

Mr Millard was previously a non-executive director of Exel plc and of EAG Limited.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSEFSUUSUSEDI

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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