1st Apr 2008 16:57
Xchanging PLC01 April 2008 XCHANGING PLC Announcement to the London Stock Exchange This notification is made in accordance with DTR 3.1.4 and DTR 3.1.4(1)(b). On 31 March 2008, the following awards over ordinary shares in the Company weremade under the Xchanging plc 2007 Performance Share Plan (the "Plan") toDirectors of the Company and other Persons Discharging Managerial Responsibility("PDMRs"): Name of Director/PDMR Total number of shares under the Award David Andrews 312,555 Richard Houghton 219,589 Adele Browne 201,424 David Rich-Jones 201,424 Mike Margetts 160,284 Steven Beard 160,284 Clive Buesnel 152,269 Steve Bowen 122,884 Melissa Pitt 106,855 Gary Whitaker 88,156 Darren Fisher 74,799 No consideration was paid for the grant of the award which is structured as aconditional award. The vesting of an award is subject to the satisfaction of performance conditionsset by the Remuneration Committee of the Company. The award will normally veston the later of the third anniversary of grant and the determination of theperformance conditions. The Company was informed of the above transactions on 31 March 2008. Name of contact and telephone number for queries: Gary Whitaker, telephone 0207780 6999. For and on behalf of Xchanging plc Gary Whitaker Date: 1 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
XCH.L