Director/PDMR Shareholding

23 December 2014

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business process, procurement and technology services provider, has been informed that David Bauernfeind, a person discharging managerial responsibility ('PDMR'), transferred 90,000 ordinary shares of 5p each (representing 0.037% of the issued share capital of Xchanging plc) to Ornella Bauernfeind (a connected person) for nil consideration.

Following this transaction, the total number of ordinary shares held by Mr Bauernfeind (including those held by connected persons) remains unchanged at 520,959 ordinary shares (approximately 0.213% of Xchanging's issued share capital).

The above transaction took place in London on Monday, 22 December 2014 and Xchanging was informed on the same day. This notification is made in accordance with DTR 3.1.4R(1)(a).

Anna Myburgh

Assistant 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