Director/PDMR Shareholding

3 March 2015

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business process, procurement and technology services provider, has been informed that Chirag Shah, a person discharging managerial responsibility ('PDMR'), purchased 280,000 ordinary shares of 5p each (representing approximately 0.115% of the issued share capital of Xchanging plc) at a price of 143p per share.

Following this transaction, the total number of ordinary shares held by Mr Shah (including those held by connected persons) has increased to 394,449 ordinary shares (approximately 0.161% of Xchanging's issued share capital).

The above transaction took place in London on Monday, 2 March 2015 and Xchanging was informed on 2 March 2015. This notification is made in accordance with DTR 3.1.4R(1)(a).

Anna M. Myburgh

Deputy Group Company Secretary

+44 203 604 5001

Xchanging

What we are 

Xchanging provides business processing, technology and procurement services internationally for customers across multiple industries.

What we do

Xchanging brings innovation, thought leadership and passion to its customers' businesses so as to enhance performance and value. Our values are embedded into everything we do.

What we want to be

Xchanging wants to be regarded as the best provider in its chosen markets by delivering services that are recognised for outstanding quality, reliability and innovation.

www.xchanging.com

@XchangingGroup

Linkedin/company/xchanging