Notice of Results

Xchanging plc

Notification of 2012 Preliminary Results

Xchanging plc will be announcing its preliminary results for the year ended 31 December 2012 on Thursday 28 February 2013. There will be a presentation for analysts and investors at 10.00 am at The Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED.

There will be a live audiocast of the presentation on the company website, www.xchanging.com as well as live audio via dial-in.

For further information, please contact:

Xchanging plc Tel: +44 (0) 207 780 6999

Alexandra Hockenhull

Head of Corporate Communications and Investor Relations

Maitland Tel: +44 (0) 207 379 5151

George Hudson

Daniel Yea