Total Voting Rights

Voting Rights and Capital as at 15 August 2013.

This announcement is made in accordance with DTR 5.6.

As at 15 August 2013 Xchanging plc's issued share capital consisted of 241,431,957 ordinary shares of 5p each with voting rights.

Therefore the total number of voting rights in Xchanging plc is 241,431,957.

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.

Gary Whitaker

Company Secretary

Date of Notification: 15 August 2013