Director/PDMR Shareholding

24 September 2014

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business process, procurement and technology services provider, announces that Geoff Unwin, a person discharging managerial responsibility ('PDMR'), has carried out the following transactions in respect of ordinary shares of 5p in Xchanging:

a) purchase on 23 September 2014 of 35,000 ordinary shares at a price of £1.85 per share; and

b) purchase on 24 September 2014 of 15,000 ordinary shares at a price of £1.85 per share,

these purchases together representing 0.020% of the issued share capital of Xchanging.

Following these transactions, the total number of ordinary shares held by Mr Unwin (including those held by connected persons) now amounts to 320,908 ordinary shares representing approximately 0.131% of Xchanging's issued share capital.

The above transaction took place on the London Stock Exchange on the above dates and Xchanging was informed on 24 September 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