Transaction in Own Shares

11 April 2014

Xchanging plc

Purchase of Own Shares

Xchanging plc (the "Company") announces that 1,265,000 ordinary shares of 5 pence each ("Ordinary Shares") have been transferred out of treasury to the Employee Benefit Trust, to satisfy the vesting of shares awarded under the Company's Performance Share Plan (PSP).

Following the transfer, the Company now holds no shares in treasury. The Company's total issued share capital after the transfer of the Ordinary Shares remains as 243,426,959 Ordinary Shares and the total number of Ordinary Shares with voting rights in the Company is now 243,426,959. The figure of 243,426,959 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries

Xchanging plc Tel: +44 (0) 203 604 6999

Anna Myburgh, Assistant Group Company Secretary

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