Directorate Change

7 November 2011

Xchanging plc

Appointment of Non-executive Director

Xchanging plc ('Xchanging'), the business process and technology services provider and integrator, announces today the appointment of Bill Thomas to the Board as Non-executive Director. His appointment is effective from 1 December 2011, and he is expected to join one or more of the Board Committees shortly after this.

Bill Thomas has more than 30 years experience in the IT services sector, having worked for over 20 years with EDS and Hewlett Packard in the USA and Europe running the EMEA services business. His early career was spent at Marconi and SD-Scicon.

Nigel Rich, Chairman, commented:

"Bill's experience of the IT services sector will add valuable additional technical experience to the Board. Technology is at the heart of Xchanging's business and we welcome him to the Board."

Bill Thomas commented:

"I am delighted to be joining Xchanging at this exciting time of regeneration and look forward to working with Ken in developing the future direction of the business."

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 pervasive processing skills and capabilities applicable to other vertical industry and market sectors.

www.xchanging.com