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Xansa PLC (XAN)

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Tuesday 22 April, 2003

Xansa PLC

Director Shareholding

Xansa PLC
22 April 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 22 April
2003 for the purposes of Section 329 of the Companies Act 1985 that at 21 April
2003 Xansa Trustee Company Limited, trustee of the Inland Revenue approved Xansa
All Employee Share Ownership Plan ('AESOP') had sold 3,003 Ordinary Shares at 67
pence each to and 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
Matching.

Executive directors who are potential beneficiaries of the AESOP are;

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

The total holding of the AESOP Trust amounts to 13,905,879 Ordinary Shares.


22 April 2003


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