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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
12th Jan 2016	3:00 pm	BUS	Form 8.3 - Xchanging Plc
12th Jan 2016	1:11 pm	RNS	Form 8.5 (EPT/RI)
12th Jan 2016	11:52 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
12th Jan 2016	9:22 am	BUS	Form 8.3 - Xchanging PLC
11th Jan 2016	5:59 pm	RNS	Form 8.3 - XChanging Plc
11th Jan 2016	3:49 pm	BUS	Form 8.3 -XCHANGING PLC
11th Jan 2016	1:14 pm	RNS	Form 8.3 - Xchanging Plc
11th Jan 2016	11:29 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
11th Jan 2016	11:08 am	RNS	Form 8.5 (EPT/RI)
11th Jan 2016	7:00 am	RNS	BOARD RECOMMENDATION TO SHAREHOLDERS
8th Jan 2016	5:25 pm	RNS	Form 8.3 - XChanging Plc
8th Jan 2016	2:52 pm	BUS	Form 8.3 - XCHANGING PLC
8th Jan 2016	2:38 pm	RNS	Form 8.3 - Xchanging PLC
8th Jan 2016	1:35 pm	RNS	Form 8.3 - Xchanging Plc
8th Jan 2016	11:44 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
8th Jan 2016	10:10 am	RNS	Form 8.5 (EPT/RI)
8th Jan 2016	8:34 am	RNS	Form 8.5 (EPT/RI)
7th Jan 2016	4:58 pm	RNS	Form 8.3 - XChanging Plc
7th Jan 2016	2:27 pm	BUS	Form 8.3 - XCHANGING PLC
7th Jan 2016	11:55 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
7th Jan 2016	10:53 am	RNS	Form 8.5 (EPT/RI)
6th Jan 2016	5:38 pm	RNS	Form 8.3 - XChanging Plc
6th Jan 2016	11:54 am	RNS	Form 8.5 (EPT/RI)
6th Jan 2016	11:52 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
5th Jan 2016	5:49 pm	RNS	Form 8.3 - XChanging Plc
5th Jan 2016	4:11 pm	BUS	FORM 8.3 - XCHANGING PLC
5th Jan 2016	2:32 pm	RNS	Form 8.3 - Xchanging PLC
5th Jan 2016	11:56 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
5th Jan 2016	11:22 am	RNS	Form 8.5 (EPT/RI)
4th Jan 2016	6:14 pm	RNS	Form 8.3 - XChanging Plc
4th Jan 2016	2:56 pm	RNS	Retirement Arrangements for Ken Lever
4th Jan 2016	12:29 pm	BUS	Form 8.3 - XCHANGING PLC
4th Jan 2016	11:52 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
4th Jan 2016	10:38 am	RNS	Form 8.5 (EPT/RI)
31st Dec 2015	12:15 pm	RNS	Form 8.3 - Xchanging plc
31st Dec 2015	11:42 am	BUS	Form 8.3 - XCHANGING PLC
31st Dec 2015	11:30 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
30th Dec 2015	3:17 pm	BUS	Form 8.3 - XCHANGING PLC
30th Dec 2015	12:47 pm	RNS	Form 8.3 - Xchanging PLC
30th Dec 2015	11:22 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
30th Dec 2015	10:34 am	RNS	Form 8.5 (EPT/RI)
30th Dec 2015	9:26 am	RNS	Form 8.5 (EPT/RI)
29th Dec 2015	4:03 pm	BUS	Form 8.3 - XCHANGING PLC
29th Dec 2015	7:00 am	RNS	Form 8.5 (EPT/RI)
24th Dec 2015	12:32 pm	RNS	Form 8.3 - Xchanging PLC
24th Dec 2015	12:09 pm	BUS	Form 8.3 - XCHANGING PLC
24th Dec 2015	11:45 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
24th Dec 2015	10:37 am	RNS	Form 8.5 (EPT/RI)
23rd Dec 2015	6:21 pm	RNS	Form 8(DD) Xchanging PLC Amendment
23rd Dec 2015	2:18 pm	BUS	Form 8.3 - XCHANGING PLC

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