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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
7th Dec 2015	2:19 pm	BUS	Form 8.3 - Xchanging Plc
7th Dec 2015	1:08 pm	RNS	Form 8.5 (EPT/RI)Xchanging Plc
7th Dec 2015	11:14 am	RNS	Form 8.5 (EPT/RI)
7th Dec 2015	11:14 am	RNS	Form 8.5 (EPT/RI)
4th Dec 2015	2:25 pm	RNS	Form 8.5 (EPT/RI)-Amendment
4th Dec 2015	11:59 am	RNS	Form 8.5 (EPT/RI)
4th Dec 2015	9:59 am	RNS	Form 8.5 (EPT/RI)
3rd Dec 2015	3:03 pm	BUS	Form 8.3 - XCHANGING PLC
3rd Dec 2015	2:59 pm	RNS	Form 8.3 - Xchanging Plc
3rd Dec 2015	2:56 pm	BUS	Form 8.3 - Xchanging Plc
3rd Dec 2015	11:35 am	RNS	Form 8.5 (EPT/RI)
3rd Dec 2015	10:41 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
3rd Dec 2015	10:37 am	RNS	Form 8.5 (EPT/RI)
3rd Dec 2015	9:31 am	BUS	Form 8.3 - Xchanging Plc
2nd Dec 2015	3:28 pm	BUS	Form 8.3 - Xchanging Plc
2nd Dec 2015	2:44 pm	BUS	Form 8.3 - XCHANGING PLC
2nd Dec 2015	1:21 pm	RNS	Form 8.5 (EPT/RI) Xchanging Group Plc
2nd Dec 2015	1:11 pm	BUS	Form 8.3 - Xchanging Plc
2nd Dec 2015	11:13 am	RNS	Form 8.5 (EPT/RI)
2nd Dec 2015	10:42 am	RNS	Form 8.3 - Xchanging plc
2nd Dec 2015	10:39 am	RNS	Form 8.5 (EPT/RI)
1st Dec 2015	3:26 pm	BUS	Form 8.3 - Xchanging Plc
1st Dec 2015	2:58 pm	RNS	Form 8.3 - Xchanging Plc
1st Dec 2015	2:58 pm	RNS	Form 8.3 - Xchanging PLC
1st Dec 2015	2:39 pm	BUS	FORM 8.3 - XCHANGING PLC
1st Dec 2015	1:19 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc
1st Dec 2015	11:21 am	RNS	Form 8.5 (EPT/RI)
1st Dec 2015	10:13 am	RNS	Form 8.5 (EPT/RI)
1st Dec 2015	10:11 am	RNS	Form 8.3 - Xchanging plc
1st Dec 2015	9:58 am	RNS	Holding(s) in Company
1st Dec 2015	9:09 am	RNS	Xuber contract win from Cigna
30th Nov 2015	3:56 pm	RNS	Offer Update
30th Nov 2015	3:23 pm	BUS	Form 8.3 - Xchanging Plc
30th Nov 2015	2:40 pm	BUS	Form 8.3 - XCHANGING PLC
30th Nov 2015	12:25 pm	RNS	Form 8.5 (EPT/NON-RI) Xchanging Plc
30th Nov 2015	11:02 am	RNS	Form 8.5 (EPT/RI)
30th Nov 2015	10:16 am	RNS	Form 8.5 (EPT/RI)
30th Nov 2015	7:00 am	RNS	Xuber contract win from Aon
27th Nov 2015	5:39 pm	RNS	Holding(s) in Company
27th Nov 2015	2:40 pm	BUS	Form 8.3 - Xchanging Plc
27th Nov 2015	2:02 pm	BUS	Form 8.3 - XCHANGING PLC
27th Nov 2015	11:48 am	RNS	Form 8.5 (EPT/RI) Xchanging Plc
27th Nov 2015	10:38 am	RNS	Form 8.5 (EPT/RI)
27th Nov 2015	10:30 am	RNS	Form 8.5 (EPT/RI)
27th Nov 2015	10:11 am	BUS	Form 8.3 - Xchanging Plc
27th Nov 2015	8:59 am	RNS	Form 8.5 (EPT/RI)
26th Nov 2015	6:16 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc Amendment
26th Nov 2015	6:15 pm	RNS	Form 8.5 (EPT/RI) Xchanging Plc Amendment
26th Nov 2015	5:12 pm	RNS	Form 8.5 (EPT/RI) - Amendment
26th Nov 2015	3:05 pm	BUS	Form 8.3 - Xchanging Plc

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