Director/PDMR Shareholding

27 November 2014

Xchanging plc

PDMR Shareholding

Xchanging plc ('Xchanging'), the business process, procurement and technology services provider, announces that, David Bauernfeind, a person discharging managerial responsibility ('PDMR'), has carried out the following transactions in respect of ordinary shares of 5p each in Xchanging:

a) Following the exercise of options over 18,868 shares, previously awarded to Mr Bauernfeind under the Xchanging plc 2000 BV Share Plan, sale of 18,868 ordinary shares of 5p each (representing 0.007% of the issued share capital of Xchanging) at a price of 166p per share, in part to cover the exercise cost and related taxation; and

b) Purchase of 20,000 ordinary shares of 5p each (representing 0.008% of the issued share capital of Xchanging plc) at a price of 167.5p per share.

Following these transactions, the total number of ordinary shares held by Mr Bauernfeind (including those held by connected persons) has increased to 520,959 ordinary shares (approximately 0.213% of Xchanging's issued share capital).

The above transactions took place on the London Stock Exchange on Wednesday, 26 November 2014 and Xchanging was informed on the same day. 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