XCH.L Regulatory News (XCH)

Name of applicant:

Xchanging plc

Name of scheme:

Xchanging plc 2007 Performance Share Plan

Period of return:

From:

1 August 2014

To:

31 January 2015

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

9,083,511

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):

14, 089

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

9,069,422

Name of contact:

Anna Myburgh

Telephone number of contact:

020 3604 5001