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15 Mar 2011 11:00
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SCHEDULE 11
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NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS
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1. Name of company
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Xchanging plc
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2. Name of PDMR
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Patricia Anne O'Driscoll
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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
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As in 2 above
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4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
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Patricia O'Driscoll
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5. Please state whether notification relates to a person(s) connected with the
PDMR named in 2 above and identify the connected person(s)
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Notification relates only to Patricia O'Driscoll
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6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
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Purchase of shares
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7. Number of shares / amount of stock acquired
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14,000 ordinary shares
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8. Percentage of issued class
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0.0058%
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9. Number of shares/amount of stock disposed
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N/A
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10. Percentage of issued class
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N/A
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11. Class of security
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Ordinary Shares of 5 pence each
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12. Price per share
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Β£0.768438
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13. Date of transaction
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10 March 2011
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14. Date company informed
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14 March 2011
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15. Total holding following this notification
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26,230 ordinary shares
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16. Total percentage holding of issued class following this notification
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0.011 %
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If a PDMR has been granted options by the company please complete the
following boxes.
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17. Date of grant
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N/A
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18. Period during which or date on which exercisable
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N/A
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19. Total amount paid (if any) for grant of the option
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N/A
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20. Description of shares or debentures involved: class, number
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N/A
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21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
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N/A
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22. Total number of shares or debentures over which options held following this
notification
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N/A
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23. Any additional information
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N/A
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24. Name of contact and telephone number for queries
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Gary Whitaker - 020 7780 6999
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25. Name and signature of authorised company official responsible for making
this notification
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Gary Whitaker
Company Secretary
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