8th Jun 2007 10:28
Xchanging PLC08 June 2007 . SCHEDULE 11 NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS 1. Name of company Xchanging plc 2. Name of PDMR Adele Browne 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) Notification relates only to Adele Browne. 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Transaction 1 is the exercise of an option over Ordinary Shares in Xchanging plcgranted under the Xchanging Group Approved Share Option Plan. Transaction 2 is receipt of shares as part of the Xchanging "Share in the Future" gift from David Andrews, Xchanging CEO. 7. Number of shares / amount of stock acquired 85,380 shares 8. Percentage of issued class 0.0403% 9. Number of shares/amount of stock disposed NA 10. Percentage of issued class NA 11. Class of security Ordinary Shares of 5 pence each. 12. Price per share See table at paragraph 23 below. 13. Date of transaction See table at paragraph 23 below. 14. Date company informed 07 June 2007 15. Total holding following this notification 1,935,264 shares 16. Total percentage holding of issued class following this notification 0.9149% 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 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 Price04 June 2007 Option Exercise 85,180 £0.3320 per Share06 June 2007 Share Gift 200 Nil 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 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