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Xansa PLC (XAN)

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Monday 01 October, 2001

Xansa PLC

Director Shareholding

Xansa PLC
1 October 2001

TO: Regulatory News Service
    The London Stock Exchange

Re: Chapter 16, Paragraph 13 of CONTINUING OBLIGATIONS

Xansa plc (the 'Company') announces that Mr G R Dunn, Finance Director,
notified the Company on Monday, 1 October 2001 that on Friday, 28 September
2001 he purchased 10,000 of the Company's ordinary shares of 5 pence each
('Ordinary Shares') at a price of £2.27 per Ordinary Share.

As a result of this transaction, Mr Dunn's beneficial interests in the
Company's Ordinary Shares are 10,000 Ordinary Shares.

1 October 2001