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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




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