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Xansa PLC (XAN)

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Tuesday 02 October, 2001

Xansa PLC

Scrip Dividend

Xansa PLC
2 October 2001

To: Regulatory News Service

London Stock Exchange



Xansa plc Scrip Dividend. Chapter 16, Paragraph 13 of Continuing Obligations


Xansa plc (the 'Company') announces that 326,057 ordinary shares of 5 pence
each ('Ordinary Shares') have been admitted to the Official List and dealings
commenced on Tuesday, 2 October 2001. These Ordinary Shares have been issued
as a result of elections received pursuant to the Company's scrip dividend
offer in respect of the final dividend for the year ended 30 April 2001. These
Ordinary Shares will rank pari passu with the Company's existing issued
Ordinary Shares.

The Company further announces that it received notifications on 1 October 2001
that the following directors were allocated Ordinary Shares having elected to
participate in the scrip dividend offer at 284.5 pence per Ordinary Share with
effect from 2 October 2001.

Professor Neil Hood:      155 Ordinary Shares increasing his holding in the 
                          Company's Ordinary Shares to 20,599.

Sir Kit McMahon:          752 Ordinary Shares.



The Company further announces that it received notification on 1 October 2001
that Lady Alison McMahon, Sir Kit McMahon's spouse, elected to receive an
additional 1,457 Ordinary Shares under the same scrip dividend offer with
effect from 2 October 2001. As a consequence Sir Kit McMahon's beneficial and
non-beneficial holding in the Company's Ordinary Shares has increased to
293,801.



2 October 2001