Director/PDMR Shareholding

27 March 2014

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business process, procurement and technology services provider, announces that, following the exercise of options over 35,000 shares awarded under the Xchanging plc 2007 Executive Share Option Plan, Stephen Scott, a person discharging managerial responsibility ('PDMR'), sold 35,000 ordinary shares of 5p each (representing 0.014% of the issued share capital of Xchanging plc) at a price of 167.5p per share. Stephen Scott holds no other shares in Xchanging plc.

The above transaction took place on the London Stock Exchange on 25 March 2014 and Xchanging was informed of it on 26 March 2014. 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