Director Declaration

22nd Jun 2007 10:19

Xchanging PLC22 June 2007 Notification pursuant to Listing Rule 9.6.14: Nigel Rich, a non-executive director and chairman of the remuneration committeeof Xchanging plc, has been appointed as one of the non-executive directors ofBank of Philippine Islands (Europe) plc, with effect from 26 April, 2007. This information is provided by RNS The company news service from the London Stock Exchange

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XCH.L