Directorate Change

RNS Number : 6815I

Xaar PLC

27 March 2015

Xaar plc ("Xaar" or "the Group" or "the Company")

Retirement of Director

Ian Dinwoodie has retired from the Board of Xaar plc, effective 27 March 2015, following a successful handover of responsibilities to the new Chief Executive Dr Doug Edwards.

Phil Lawler, Chairman commented:

"On behalf of the Board I want to thank Ian for his tireless devotion to Xaar over his 14 years with the Company, including 12 years as CEO. I wish him well in his retirement."

This announcement is made pursuant to Listing Rule 9.6.11 and 9.6.12.

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