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Xansa PLC (XAN)

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Tuesday 27 August, 2002

Xansa PLC

Director Shareholding

Xansa PLC
27 August 2002

TO:     Regulatory News Service
        The London Stock Exchange

Re:  Chapter 16, Paragraph 13 of CONTINUING OBLIGATIONS

Xansa plc (the 'Company') announces that Mr Saurabh Srivastava, an executive
director, notified the Company on 27 August 2002 that on 19 August 2002, 16,754
of the Company's ordinary shares of 5 pence each ('Ordinary Shares') were
released from trust under the terms of a long term incentive plan for directors
of Xansa (India) Limited.

As a consequence of this release, Mr Srivastava's beneficial and non-beneficial
holding in the Company's Ordinary Shares remains at 29,788.

27 August 2002

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