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 2015

To:

31 January 2016

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

5,708,275

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):

341,549

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

5,366,726

Name of contact:

Anna Myburgh

Telephone number of contact:

020 3604 5001