Directorate Change

23 August 2011

Xchanging plc

Non-executive Directors retire from Board

Xchanging plc ('Xchanging'), the business process and technology services provider and integrator, announces that two non-executive directors, Stephen Brenninkmeijer and Johannes Maret, are retiring from the Board of Xchanging, with effect from 31 August 2011.

The search for a new Non-executive Director is well underway.

Nigel Rich, Chairman, commented:

'Stephen has been involved with Xchanging since the beginning and we have valued the knowledge and expertise he has brought to the Board, particularly chairing the Remuneration Committee and more recently the Corporate Social Responsibility Committee. Hans has been specifically involved with the successful development of our German business as well as being a valuable member of the Board.'

Enquiries

Xchanging plc

Tel: +44 (0) 207 780 6999

Nigel Rich, Chairman

Alexandra Hockenhull, Head of Corporate Communications

and Investor Relations

Maitland

Tel: +44 (0) 207 379 5151

Neil Bennett

George Hudson

Emma Burdett

About Xchanging

Xchanging is a business process and technology service provider and integrator specialising in Financial Services, Insurance Services, Technology and Procurement, with processing skills and capabilities applicable to other vertical industry and market sectors.

www.xchanging.com