Director/PDMR Shareholding

13 February 2014

Xchanging plc

Notification of Interest of PDMR and Connected Person

Xchanging plc, the business process, procurement and technology services provider announces that it has been notified today by Kenneth Lever of a transfer of 100,000 ordinary shares to his spouse Denise Lever on 23 July 2012. The shares were purchased by Kenneth Lever on 4 March 2011 and 9 March 2011. The number of shares transferred amount to 0.041% of the issued ordinary shares of £0.05 each. At the date of the transaction, the price per share was £0.97. There was no change in beneficial ownership, and Kenneth Lever's total holdings following this announcement remain at 311,650 which is approximately 0.128% of the issued ordinary shares.

Enquiries

Xchanging plc

Tel: +44 (0) 20 3604 6954

Gary Whitaker

Company Secretary