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Director Declaration

17 Dec 2015 15:54

RNS Number : 1831J

Xchanging PLC

17 December 2015

Xchanging plc Director's Details

Ken Lever, the CEO of, and an executive director on the board of Xchanging plc, has been approached by, and intends to join the board of, Gresham House Strategic plc (an investment company listed on AIM) as a non-executive director on 1 January 2015. Ken is also a non-executive director of Vertu Motors plc and FM Insurance Company Limited, as well as an advisor to DAC Beachcroft LLP.

Anna M. Myburgh

Deputy 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

RDNFFSFAIFISEDE

Date		Source	Headline
31st Jul 2013	3:40 pm	RNS	Directors Details
31st Jul 2013	7:00 am	RNS	Half Yearly Report
26th Jul 2013	10:20 am	RNS	Result of General Meeting
10th Jul 2013	5:34 pm	RNS	Holding(s) in Company
10th Jul 2013	1:41 pm	RNS	Notice of GM and publication of Circular
10th Jul 2013	12:04 pm	RNS	Holding(s) in Company
4th Jul 2013	10:13 am	RNS	Holding(s) in Company
21st Jun 2013	5:11 pm	RNS	Holding(s) in Company
14th Jun 2013	3:23 pm	RNS	Director/PDMR Shareholding
31st May 2013	10:48 am	RNS	Total Voting Rights
24th May 2013	3:25 pm	RNS	Director/PDMR Shareholding
24th May 2013	3:24 pm	RNS	Director/PDMR Shareholding
24th May 2013	3:23 pm	RNS	Director/PDMR Shareholding
21st May 2013	10:10 am	RNS	Director/PDMR Shareholding
15th May 2013	1:49 pm	RNS	Result of AGM
15th May 2013	7:00 am	RNS	Proposed Sale of Xchanging Transaction Bank
15th May 2013	7:00 am	RNS	Interim Management Statement
1st May 2013	3:46 pm	RNS	Blocklisting Interim Review
29th Apr 2013	2:15 pm	RNS	Further re London Metal Exchange contract
2nd Apr 2013	3:56 pm	RNS	Blocklisting Interim Review
27th Mar 2013	9:38 am	RNS	Annual Financial Report
26th Mar 2013	9:07 am	RNS	London Metal Exchange Contract
28th Feb 2013	7:00 am	RNS	Final Results
6th Feb 2013	3:12 pm	RNS	Holding(s) in Company
31st Jan 2013	12:33 pm	RNS	Notice of Results
14th Jan 2013	12:33 pm	RNS	Result of General Meeting
2nd Jan 2013	8:36 am	RNS	Holding(s) in Company
28th Dec 2012	9:48 am	RNS	Holding(s) in Company
21st Dec 2012	4:34 pm	RNS	Holding(s) in Company
21st Dec 2012	9:00 am	RNS	Holding(s) in Company
17th Dec 2012	3:33 pm	RNS	Notice of GM and publication of Circular
14th Dec 2012	2:40 pm	RNS	Holding(s) in Company
14th Dec 2012	2:27 pm	RNS	Holding(s) in Company
12th Dec 2012	10:52 am	RNS	Holding(s) in Company
11th Dec 2012	11:30 am	RNS	Director/PDMR Shareholding
11th Dec 2012	10:50 am	RNS	Holding(s) in Company
6th Dec 2012	4:20 pm	RNS	Holding(s) in Company
6th Dec 2012	7:00 am	RNS	Contract Win
23rd Nov 2012	2:31 pm	RNS	Holding(s) in Company
13th Nov 2012	10:14 am	RNS	Director/PDMR Shareholding
9th Nov 2012	11:25 am	RNS	Holding(s) in Company
9th Nov 2012	7:00 am	RNS	Interim Management Statement
8th Nov 2012	3:14 pm	RNS	Holding(s) in Company
8th Nov 2012	7:00 am	RNS	Acquisition
1st Nov 2012	12:17 pm	RNS	Total Voting Rights
30th Oct 2012	7:00 am	RNS	Blocklisting Interim Review
26th Oct 2012	7:00 am	RNS	Directorate Change
25th Oct 2012	5:09 pm	RNS	Insurers' Market Repository Contract
22nd Oct 2012	3:57 pm	RNS	Holding(s) in Company
17th Oct 2012	2:38 pm	RNS	Director/PDMR Shareholding

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