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Xansa PLC (XAN)

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Monday 12 November, 2001

Xansa PLC

Director Shareholding

Xansa PLC
12 November 2001

TO:  Regulatory News Service
     The London Stock Exchange

Re: Chapter 16, Paragraph 13 of CONTINUING OBLIGATIONS

Xansa plc (the 'Company') announces that the following executive directors
were granted options on 9 November 2001 over the Company's ordinary shares of
5 pence each ('Ordinary Shares') under the rules of the Xansa All Employee
International Share Option Scheme at an exercise price of 291.8 pence each.

Name of Director          Number of Options Granted

Mrs L K Barrat                   50,000

Mrs J L Connell                  25,000

Mrs H M Cropper                  75,000

Mr G R Dunn                      25,000

Mr S Srivastava                  25,000

Mr S R Weston                    75,000

Mr A L Wood                      50,000

These options become exercisable during the period from 9 November 2004 until

8 November 2008 inclusive subject to performance conditions being achieved.

As a result of the above, these directors' interests over options in the
Company's Ordinary Shares are as follows:-

Name of Director          Number of Options

Mrs L K Barrat                 101,370

Mrs J L Connell                191,233

Mrs H M Cropper                178,868

Mr G R Dunn                    198,435

Mr S Srivastava                 30,340

Mr S R Weston                  188,814

Mr A L Wood                    102,370

12 November 2001