Director Declaration

22nd Jun 2007 10:10

Xchanging PLC22 June 2007 Notification pursuant to Listing Rule 9.6.14: Dennis Millard, a non-executive director and chairman of the audit committee ofXchanging plc, will be appointed as one of the non-executive directors ofPremier Farnell plc, with effect from 1 September, 2007. Mr Millard is also anon-executive director of Debenhams plc and EAG Limited and was previously anon-executive director of Exel plc and ARC International plc. This information is provided by RNS The company news service from the London Stock Exchange

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