Information  X 
Enter a valid email address

Xansa PLC (XAN)

  Print      Mail a friend

Monday 24 February, 2003

Xansa PLC

Director Shareholding

Xansa PLC
24 February 2003

TO: Regulatory News Service
    The London Stock Exchange

Re: Chapter 16, Paragraph 13 of CONTINUING OBLIGATIONS

Xansa plc (the "Company") announces that it received notification on 24 February
2003 for the purposes of Section 329 of the Companies Act 1985 that at 24 
February 2003 Xansa Trustee Company Limited, trustee of the Inland Revenue 
approved Xansa All Employee Share Ownership Plan ('AESOP') had transferred 
15,419 of the Company's ordinary shares of 5 pence each ('Ordinary Shares') on 
behalf of participants leaving the AESOP.

The AESOP Trust is a discretionary trust for the benefit of employees of the
Company and its subsidiaries, which operates in conjunction with the Company's
AESOP and holds Ordinary Shares purchased by employees under the Partnership and
Matching shares section of AESOP as well as holding Ordinary Shares required for

1. Executive directors who are potential beneficiaries of the AESOP are;

   Mrs L K Barrat
   Mrs J L Connell
   Mr A R Cox
   Mr P R Gill
   Mr S R Weston
   Mr A L Wood

2. Mrs J L Connell, an executive director of the Company, is a director
of Xansa Trustee Company Limited.

The total holding of the AESOP Trust amounts to 13,607,275 Ordinary Shares.

24 February 2003

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