XCH.L Regulatory News (XCH)

Name of applicant:

Xchanging plc

Name of scheme:

Block listing of 3,820,904 Ordinary shares of 5p each fully paid to be issued pursuant to the Xchanging Group Approved Share Option Plan ("Approved"); 14,415,107 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 October 2015

To:

31 March 2016

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

395,818 Approved, 2,367,972 Unapproved and 99,932 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):

32,000 Approved, 168,000 Unapproved and 0 Unapproved G.

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

363,818 Approved, 2,199,972 Unapproved and 99,932 Unapproved G.

Name of contact:

Anna Myburgh

Telephone number of contact:

020 3604 5001