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6 Aug 2009 09:34
NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS
1. Name of company
Xchanging plc
2. Name of PDMR
Steve Bowen
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)
As in 2 above
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 Steve Bowen.
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Transaction 1 is the sale of 30,000 ordinary shares by Steve Bowen.
Transaction 2 is the sale of 40,000 ordinary shares by his SIPP.
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
70,000
10. Percentage of issued class
0.0297%
11. Class of security
Ordinary Shares of 5 pence each
12. Price per share
Shares sold:
30,000 shares sold by Steve Bowen at an average price of £1.99
40,000 shares sold by his SIPP at an average price of £2.01
13. Date of transaction
3 August 2009
14. Date company informed
5 August 2009
15. Total holding following this notification
393,334 (349,299 held by Steve Bowen; 44,035 in his SIPP)
16. Total percentage holding of issued class following this notification
0.167%
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
Breakdown of transactions:
|
Date of Transaction |
Nature of Transaction |
Number of Shares |
Price |
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
Date of Notification
6 August 2009
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