Total Voting Rights

Xchanging plc

Total Voting Rights

Voting Rights and Capital as at 11 August 2014.

This announcement is made in accordance with DTR 5.6.

As at 11 August 2014 Xchanging plc's issued share capital consisted of 244,054,044 ordinary shares of 5p each with voting rights.

Therefore the total number of voting rights in Xchanging plc is 244,054,044.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, Xchanging plc under the FCA's Disclosure and Transparency Rules.

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