8th Jun 2007 10:30
Xchanging PLC08 June 2007 . SCHEDULE 11 NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS 1. Name of company Xchanging plc 2. Name of PDMR Clive Buesnel 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 2 above 5. Please state whether notification relates to a person(s) connected with the PDMR named in 2 above and identify the connected person(s) Notification relates only to Clive Buesnel. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Transaction 1 is the exercise of an option over Ordinary Shares in Xchanging plcgranted under the Xchanging Group Approved Share Option Plan. Transaction 2 is receipt of shares as part of the Xchanging "Share in the Future" gift from David Andrews, Xchanging CEO. 7. Number of shares / amount of stock acquired 26,480 shares 8. Percentage of issued class 0.0125% 9. Number of shares/amount of stock disposed NA 10. Percentage of issued class NA 11. Class of security Ordinary Shares of 5 pence each. 12. Price per share See table at paragraph 23 below. 13. Date of transaction See table at paragraph 23 below. 14. Date company informed 07 June 2007 15. Total holding following this notification 946,480 shares 16. Total percentage holding of issued class following this notification 0.4474% If a PDMR has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information Breakdown of transactions: Date of Transaction Nature of Transaction Number of Shares Price04 June 2007 Option Exercise 26,280 £0.5646 per Share06 June 2007 Share Gift 200 Nil 24. Name of contact and telephone number for queries Gary Whitaker - 020 7780 6999 25. Name and signature of authorised company official responsible for making this notification Gary Whitaker Company Secretary Date of Notification 08 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
XCH.L