Total Voting Rights

Xchanging plc

Total Voting Rights

This announcement is made in accordance with DTR 5.6.

Xchanging plc's issued share capital now consists of 247,459,274 ordinary shares of 5p each with voting rights.

Therefore the total number of voting rights in Xchanging plc is 247,459,274.

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 FCA's Disclosure and Transparency Rules.

Anna M. Myburgh

Deputy Group Company Secretary

+44 203 604 5001