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Xansa PLC (XAN)

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Thursday 06 March, 2003

Xansa PLC

Director Shareholding

Xansa PLC
06 March 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 5 March
2003 for the purposes of Section 329 of the Companies Act 1985 that, Xansa
Employee Trustee Company Limited, had transferred 22,058 of the Company's
ordinary shares of 5 pence each ("Ordinary Shares") on 28 February 2003 at 59
pence each, to participating eligible employees in the Xansa All Employee
International Share Option Scheme ("International Scheme").  The Ordinary Shares
had been purchased under the "Partnership" shares section of the International
Scheme from funds received from participants.

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

As a consequence of the transfer of Ordinary Shares, the total holding of the
Xansa Employee Trustee Company Limited amounts to 22,983,510 Ordinary Shares.

6 March 2003

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