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9 Dec 2011 17:22
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SCHEDULE 11
NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS
1. Name of company
Xchanging plc
2. Name of PDMR
Eric Geoffrey Unwin
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Eric Geoffrey Unwin
5. Please state whether notification relates to a person(s) connected with the
PDMR named in 2 above and identify the connected person(s)
Notification relates only to Eric Geoffrey Unwin
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of Ordinary shares
7. Number of shares / amount of stock acquired
58,278 Ordinary shares
8. Percentage of issued class
0.0243%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 5 pence each
12. Price per share
£0.755
13. Date of transaction
9 December 2011
14. Date company informed
9 December 2011
15. Total holding following this notification
270,908
16. Total percentage holding of issued class following this notification
0.1131%
If a PDMR has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Gary Whitaker - 020 7780 6999
25. Name and signature of authorised company official responsible for making
this notification
Gary Whitaker
Company Secretary
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