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14 Sep 2009 17:00
XCHANGING PLC
Announcement to the London Stock Exchange
This notification is made in accordance with DTR 3.1.4.
On 11 September 2009, the following awards over ordinary shares in the Company were made under the Xchanging plc 2007 Performance Share Plan (the "Plan") to Persons Discharging Managerial Responsibility ("PDMRs"):
|
Name of PDMR |
Total number of shares under the Award |
|
Daniel Kasmir |
133,155 |
|
Dilip Keshu |
135,967 |
No consideration was paid for the grant of the award which is structured as a conditional award.
The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
The Company was informed of the above transactions on 11 September 2009.
Name of contact and telephone number for queries: Gary Whitaker, telephone 020 7780 6999.
For and on behalf of Xchanging plc
Gary Whitaker
Date: 14 September 2009
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