RNS Number : 0958J
Xchanging PLC
01 August 2012



XCHANGING PLC

(the "Company")

Announcement to the London Stock Exchange

Date: 1 August 2012

Changes to Board Committees

This notification is made in accordance with LR 9.6.11.

Further to our announcement made on 25 June 2012, noting that Stephen Wilson would be appointed as Chairman of the Audit Committee with effect from 1 September 2012, the Company announces today that Stephen Wilson will take over from Dennis Millard as Chairman of the Audit Committee with effect from 1 August 2012.

Enquiries


Xchanging plc

Tel: +44 (0) 207 780 6999

Gary Whitaker, Company Secretary




Maitland

Tel: +44 (0) 207 379 5151

Neil Bennett


George Hudson



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