Transaction in Own Shares

11 March 2014

Xchanging plc

Purchase of Own Shares

In accordance with DTR 5.5 and 5.6, Xchanging plc announces that on 10 March 2014, it purchased for treasury 1,265,000 ordinary shares of 5p each at a price of 165p per share. This represents 0.52% of the issued share capital of Xchanging plc.

The highest and lowest price paid was 165p.

Following this purchase of shares for treasury:

- Xchanging plc holds 1,265,000 ordinary shares in treasury (the voting rights of treasury shares are automatically suspended);

- Xchanging plc's issued share capital is 243,391,959 ordinary shares of 5p each; and

- The total number of voting rights in Xchanging plc is 242,126,959.

The above total voting rights figure may be used by shareholders as the denominator for the calculations 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.

Enquiries

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

David Bauernfeind, Chief Financial Officer

Alexandra Hockenhull, Director of Corporate Communications

and Investor Relations

Maitland Tel: +44 (0) 207 379 5151

Brian Hudspith

Emma Burdett

Dan Yea

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