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Xansa PLC (XAN)

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Friday 19 October, 2001

Xansa PLC

Director Shareholding

Xansa PLC
19 October 2001

TO:     Regulatory News Service
        The London Stock Exchange

Re: Chapter 16, Paragraph 13 of CONTINUING OBLIGATIONS

Xansa plc (the 'Company') announces that Sir Kit McMahon, a non-executive
director, notified the Company on 19 October 2001 that on 19 October 2001 he
transferred as a gift, 5,100 ordinary shares of 5 pence each ('Ordinary
Shares') to a charity at nil consideration.

As a consequence of this transfer, Sir Kit McMahon's beneficial and
non-beneficial holding in the Company's Ordinary Shares has reduced to

19 October 2001