Director/PDMR Shareholding

5 December 2014

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business process, procurement and technology services provider, announces that, following the vesting of 42,644 shares on 3 December 2014, previously awarded to Adrian Guttridge (a person discharging managerial responsibility ('PDMR')) under a Deed of Grant, Mr Guttridge sold 20,114 ordinary shares of 5p each (representing 0.008% of the issued share capital of Xchanging plc) at a price of 165p per share.

Following this transaction, the total number of ordinary shares held by Mr Guttridge (including those held by connected persons) has increased to 45,059 (approximately 0.018% of Xchanging's issued share capital).

The above transaction took place on the London Stock Exchange on Wednesday, 3 December 2014 and Xchanging was informed on 4 December 2014. This notification is made in accordance with DTR 3.1.4R(1)(a).

Anna Myburgh

Assistant Group Company Secretary

+44 203 604 5001

Xchanging

What we are 

Xchanging provides business processing, technology and procurement services internationally for customers across multiple industries.

What we do

Xchanging brings innovation, thought leadership and passion to its customers' businesses so as to enhance performance and value. Our values are embedded into everything we do.

What we want to be

Xchanging wants to be regarded as the best provider in its chosen markets by delivering services that are recognised for outstanding quality, reliability and innovation.

www.xchanging.com

@XchangingGroup

Linkedin/company/xchanging