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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
23rd Dec 2015	12:08 pm	RNS	Holding(s) in Company
23rd Dec 2015	11:57 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
23rd Dec 2015	10:42 am	RNS	Form 8.5 (EPT/RI)
23rd Dec 2015	10:09 am	RNS	Holding(s) in Company
23rd Dec 2015	7:19 am	RNS	Statement regarding acquisition of shares
23rd Dec 2015	7:00 am	RNS	Statement re Acquisition of Shares
23rd Dec 2015	7:00 am	RNS	Form 8.3 - [Xchanging Plc]
23rd Dec 2015	7:00 am	RNS	Form 8.3 - Xchanging plc
22nd Dec 2015	6:16 pm	RNS	Holding(s) in Company
22nd Dec 2015	2:11 pm	BUS	FORM 8.3 - XCHANGING PLC
22nd Dec 2015	1:32 pm	RNS	Form 8.3 - Xchanging PLC
22nd Dec 2015	1:21 pm	RNS	Director/PDMR Shareholding
22nd Dec 2015	11:55 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
22nd Dec 2015	11:37 am	RNS	Form 8.5 (EPT/RI)
22nd Dec 2015	7:00 am	RNS	Offer Update
21st Dec 2015	2:58 pm	BUS	Form 8.3 - XCHANGING PLC
21st Dec 2015	2:57 pm	BUS	Form 8.3 - Xchanging Plc
21st Dec 2015	2:37 pm	RNS	Form 8.3 - Xchanging Plc
21st Dec 2015	2:02 pm	RNS	Form 8.3 - Xchanging PLC]
21st Dec 2015	11:52 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
21st Dec 2015	11:22 am	RNS	Form 8.5 (EPT/RI)
21st Dec 2015	10:09 am	RNS	Form 8.3 - Xchanging PLC
18th Dec 2015	4:35 pm	RNS	Hearings Committee decision (Xchanging)
18th Dec 2015	3:17 pm	RNS	Form 8.3 - Xchanging PLC
18th Dec 2015	3:11 pm	BUS	Form 8.3 - Xchanging Plc
18th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
18th Dec 2015	1:53 pm	RNS	Form 8.3 - Xchanging Plc
18th Dec 2015	1:20 pm	BUS	Form 8.3 - XCHANGING PLC
18th Dec 2015	11:19 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
18th Dec 2015	10:51 am	RNS	Form 8.5 (EPT/RI)
18th Dec 2015	9:50 am	RNS	Form 8.3 - Xchanging PLC
18th Dec 2015	9:48 am	RNS	Form 8.3 - Xchanging PLC Replacement
17th Dec 2015	3:54 pm	RNS	Director Declaration
17th Dec 2015	3:25 pm	BUS	Form 8.3 - XCHANGING PLC
17th Dec 2015	3:03 pm	BUS	Form 8.3 - Xchanging Plc
17th Dec 2015	3:01 pm	RNS	Form 8.3 - Xchanging PLC
17th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
17th Dec 2015	12:21 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
17th Dec 2015	12:17 pm	RNS	Holding(s) in Company
17th Dec 2015	11:44 am	RNS	Form 8.5 (EPT/RI) - Xchanging Plc
17th Dec 2015	10:49 am	RNS	Form 8.5 (EPT/RI)
17th Dec 2015	10:04 am	RNS	Form 8.5 (EPT/RI)
17th Dec 2015	9:17 am	RNS	Form 8.3 - Xchanging PLC
16th Dec 2015	5:34 pm	RNS	Director/PDMR Shareholding
16th Dec 2015	4:30 pm	RNS	Offer Lapsed
16th Dec 2015	3:17 pm	BUS	Form 8.3 - Xchanging Plc
16th Dec 2015	3:15 pm	BUS	Form 8.3 - XCHANGING PLC
16th Dec 2015	3:00 pm	BUS	Form 8.3 - Xchanging PLC
16th Dec 2015	2:09 pm	RNS	Form 8.5 (EPT/RI)
16th Dec 2015	11:54 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc

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