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").

Period of return:

From:

1 October 2008

To:

31 March 2009

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

1,285,044 Approved, 7,811,240 Unapproved and 884,992 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):

57,716 Approved, 754,820 Unapproved and 650,068 Unapproved G.

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

1,227,328 Approved, 7,056,420 Unapproved and 234,924 Unapproved G.

Name of contact:

Gary Whitaker

Telephone number of contact:

020 7780 6999