Director/PDMR Shareholding

27 March 2015

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business technology and services provider, was informed on 26 March 2015 of the following transactions by David Bauernfeind, a person discharging managerial responsibility ('PDMR'), and persons connected to him:

a) David Bauernfeind

Mr Bauernfeind purchased 17,492 ordinary shares of 5p each in Xchanging ("Shares") (representing 0.007% of Xchanging's issued share capital). On the same day Mr Bauernfeind also sold 4,441 Shares (representing 0.002% of Xchanging's issued share capital). These transactions were carried out at an average price of 143p per Share.

b) Nicolette Bauernfeind

Nicolette Bauernfeind purchased 10,410 Shares (representing 0.004% of Xchanging's issued share capital). On the same day she also sold 29,385 Shares, and transferred a further 24,000 shares to Ornella Bauernfeind (each disposition representing 0.012% and 0.010%, respectively, of Xchanging's issued share capital). These transactions were carried out at an average price of 143p per Share.

c) Ornella Bauernfeind

Ornella Bauernfeind purchased 10,400 Shares (representing 0.004% of Xchanging's issued share capital) at a price of 143p per Share.

Following this transaction, the total number of ordinary shares held by Mr Bauernfeind (including those held by connected persons) has increased to 767,561 ordinary shares, representing approximately 0.311% of Xchanging's issued share capital.

The above transactions all took place on the London Stock Exchange on 25 March 2015 and Xchanging was informed on 26 March 2015. This notification is made in accordance with DTR 3.1.4R(1)(a).

Anna Myburgh

Deputy 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