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 G").

Period of return:

From:

1 June 2008

To:

30 September 2008

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

484,240 Approved, 6,772,241 Unapproved and 1,305,084 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):

Blocklisting of 812,804 ordinary shares of 5p each of Xchanging plc fully paid to be issued pursuant to the Xchanging Group Approved Share Option Plan ("Approved") and 2,788,999 Ordinary shares of 5p each fully paid to be issued pursuant to the Xchanging Group Unapproved Share Option Plan ("Unapproved"), application for which was made on 17 March 2008.

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

12,000 Approved, 1,750,000 Unapproved and 420,092 Unapproved G.

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

1,285,044 Approved, 7,811,240 Unapproved and 884,992 Unapproved G.

Name of contact:

Mr Gary Whitaker

Telephone number of contact:

020 7780 6999