Total Voting Rights

27 March 2014

Xchanging plc

Total Voting Rights

Voting Rights and Capital as at 25 March 2014.

This announcement is made in accordance with DTR 5.6.

As at 25 March 2014 Xchanging plc's issued share capital is 243,426,959 ordinary shares of 5p each, of which:

- 242,161,959 ordinary shares have voting rights; and

- 1,265,000 ordinary shares are held in treasury (the voting rights of treasury shares are automatically suspended).

Therefore the total number of voting rights in Xchanging plc is 242,161,959.

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