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Xansa PLC (XAN)

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Thursday 23 May, 2002

Xansa PLC

Directorate Change

Xansa PLC
23 May 2002

                     Appointment of Non-Executive Director

Thursday 23 May 2002

Xansa, the Business Consultancy, Information Technology and Outsourcing company,
is pleased to announce the appointment of Consuelo Brooke to its Board as a
Non-Executive Director, with immediate effect.

Mrs Brooke, aged 55, has been a Managing Director of Merrill Lynch Investment
Managers since 1998.  Prior to this, she was a Director and Deputy Chairman of
Mercury Asset Management Holdings and a Director of Warburg Investment

The other Non-Executives are: Andrew Buxton, Professor Neil Hood, David Tebbs
and David Thomas.

Hilary Cropper, Executive Chairman of Xansa said:

" We are delighted to have someone with Consuelo's extensive knowledge of
international business and our sector joining our Board and look forward to the
new perspective that she will be able to bring. "

The following additional information is disclosed in accordance with Chapter 16,
paragraph 4:

1.       There are no details to be disclosed under paragraph 16.4(a)
2.       There are no details to be disclosed under paragraph 6.F.2(b) to (g)

Consuelo Brooke does not hold any beneficial or non-beneficial interest in the
ordinary shares of Xansa.



Steve Stratton                                       Giles Sanderson, Ben Atwell
Investor Relations Director                          Financial Dynamics
Xansa                                                Tel : 020 7831 3113
Tel : 08702 416181
Email :

About Xansa

Xansa ( is a company that transforms the business capability of
its clients by harnessing knowledge of selected industries and business
processes with proven skills in applying technology.  Xansa has four key areas
of expertise: Business Consulting, Information Technology, Outsourcing and
Business Process Management, and operates in the UK, North America, Continental
Europe, India and Asia-Pacific.  The company is listed on the London Stock
Exchange under the code XAN.

                      This information is provided by RNS
            The company news service from the London Stock Exchange