8th Jun 2007 10:17
Xchanging PLC08 June 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS 1. Name of company Xchanging plc 2. Name of PDMR David Andrews 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 David Andrews. 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary This notification relates to the gift of shares by David Andrews to Xchangingemployees as stated in the Company Prospectus and the prior RNS announcement at09.57 on 04 June. The transaction involved the transfer of shares to Xchangingemployees, sale of shares in order to transfer a cash equivalent to Xchangingemployees and sale of shares in order to pay CGT on the total of transferred orsold shares. 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 723,000 10. Percentage of issued class 0.3418% 11. Class of security Ordinary Shares of 5 pence each 12. Price per share 300p 13. Date of transaction 06 June 2007 14. Date company informed 07 June 2007 15. Total holding following this notification 21,677,588 Shares 16. Total percentage holding of issued class following this notification 10.25% 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: 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 Date of Notification 08 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
XCH.L