XCH.L Regulatory News (XCH)

Xchanging plc

Voting Rights and Capital as at 30 April 2012.

This announcement is made in accordance with DTR 5.6.

As at 30 April 2012 Xchanging plc's issued share capital consisted of 239,594,919 ordinary shares of 5p each with voting rights.

Therefore the total number of voting rights in Xchanging plc is 239,594,919.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, Xchanging plc under the FSA's Disclosure and Transparency Rules.

Gary Whitaker

Company Secretary

Date of Notification: 30 April 2012