Total Voting Rights

29 Aug 2008 07:00



Xchanging plc

Voting Rights and Capital as at 29 August 2008.

This announcement is made in accordance with DTR 5.6.

As at 29 August 2008 Xchanging plc's issued share capital consisted of 218,006,183 ordinary shares of 5p each with voting rights.

Therefore the total number of voting rights in Xchanging plc is 218,006,183.

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

Telephone 020 7780 6999

29 August 2008