XCH.L Regulatory News (XCH)

1 Apr 2008 17:57

Xchanging PLC02 April 2008 . SCHEDULE 11 NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS 1. Name of company Xchanging plc 2. Name of PDMR David William Andrews 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) As in 2 above 5. Please state whether notification relates to a person(s) connected with thePDMR named in 2 above and identify the connected person(s) Notification relates only to David William Andrews 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Sale of shares 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 2,058,140 shares 10. Percentage of issued class 0.958% 11. Class of security Ordinary Shares of 5 pence each 12. Price per share 270p 13. Date of transaction 01 April 2008 14. Date company informed 01 April 2008 15. Total holding following this notification 19,619,248 16. Total percentage holding of issued class following this notification 9.131% 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 befixed 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 Shares sold to take advantage of Business Asset Taper Relief prior to change ofregulations on 5th April 2008. 24. Name of contact and telephone number for queries Gary Whitaker - 020 7780 6999 25. Name and signature of authorised company official responsible for makingthis notification Gary Whitaker Company Secretary Date of Notification 01 April 2008 This information is provided by RNS The company news service from the London Stock Exchange