XCH.L Regulatory News (XCH)

Name of applicant:

Xchanging plc

Name of scheme:

Blocklisting of 3,008,100 Ordinary shares of 5p each fully paid to be issued pursuant to the Xchanging Group Approved Share Option Plan ("Approved"); 11,626,108 Ordinary shares of 5p each fully paid to be issued pursuant to the Xchanging Group Unapproved Share Option Plan ("Unapproved") and 4,092,964 Ordinary shares of 5p each fully paid to be issued pursuant to the Xchanging Group Unapproved G Share Option Plan ("Unapproved").

Period of return:

From:

1 December 2007

To:

30 May 2008

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

566,456 Approved, 7,305,108 Unapproved and 1,654,712 Unapproved G.

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):

82,216 Approved, 532,867 Unapproved and 349,628 Unapproved G.

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

484,240 Approved, 6,772,241 Unapproved and 1,305,084 Unapproved G.

Name of contact:

Mr Gary Whitaker

Telephone number of contact:

020 7780 6999