24th May 2007 11:55
Xchanging PLC24 May 2007 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 holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) As in 2 above 5. Please state whether notification relates to a person(s) connected with thePDMR named in 2 above and identify the connected person(s) Nicolette Bauernfeind 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Transfer of shares to spouse and Sale of 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 89,500 Shares (see breakdown below) 10. Percentage of issued class 0.0435% 11. Class of security Ordinary Shares of 5 pence each 12. Price per share £2.897 13. Date of transaction 17 May 2007 14. Date company informed 21 May 2007 15. Total holding following this notification 10,500 Shares 16. Total percentage holding of issued class following this notification 0.0051% If a PDMR has been granted options by the company please complete thefollowing 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 befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information Breakdown of transactions: Date of Transaction Nature of Transaction Number of Shares Price17 May 2007 Transfer to Spouse 4,500 N/A17 May 2007 Sale 20,000 £2.9017 May 2007 Sale 20,000 £2.9017 May 2007 Sale 10,000 £2.900517 May 2007 Sale 35,000 £2.888617 May 2007 Sale by Spouse 4,500 £2.9305 24. Name of contact and telephone number for queries Gary Whitaker - 020 7780 6999 25. Name and signature of authorised company official responsible for makingthis notification Gary WhitakerCompany Secretary Date of Notification 24 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
XCH.L