23rd Aug 2012 16:07
SCHEDULE 11
NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS
1. Name of company
Xchanging plc
2. Name of PDMR
David Bauernfeind
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
Notification is in respect of holding by PMDR and PDMR's connected person
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
David Bauernfeind (PDMR)
Nicolette Bauernfeind (Connected person)
Ornella Bauernfeind (Connected person)
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 to David Bauernfeind (PMDR) and connected persons, Nicolette Bauernfeind and Ornella Bauernfeind.
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of Ordinary shares
7. Number of shares / amount of stock acquired
David Bauernfeind - 13,670
Nicolette Bauernfeind - 14,450
Ornella Bauernfeind - 10,680
8. Percentage of issued class
David Bauernfeind - 0.0057%
Nicolette Bauernfeind - 0.006%
Ornella Bauernfeind - 0.0045%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 5 pence each
12. Price per share
£1.049
13. Date of transaction
23 August 2012
14. Date company informed
23 August 2012
15. Total holding following this notification
David Bauernfeind - 78,070
Nicolette Bauernfeind - 51,250
Ornella Bauernfeind - 10,680
16. Total percentage holding of issued class following this notification
David Bauernfeind - 0.0325%
N Bauernfeind - 0.0214%
O Bauernfeind: 0.0045
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
N/A
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
Related Shares:
XCH.L