XCH.L Regulatory News (XCH)

Name of applicant:

Xchanging plc

Name of scheme:

Xchanging plc 2007 Executive Share Option Plans (Approved and Unapproved)

Period of return:

From:

1 November 2015

To:

30 April 2016

Balance of unallotted securities under scheme(s) from previous return:

424,998

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

424,998

Name of contact:

Anna Myburgh

Telephone number of contact:

020 3604 5001