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Xansa PLC (XAN)

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Monday 11 August, 2003

Xansa PLC

Director Shareholding

Xansa PLC
11 August 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 11 August
2003 for the purposes of Section 329 of the Companies Act 1985 that at 8 August
2003 Xansa Trustee Company Limited, trustee of the Inland Revenue approved Xansa
All Employee Share Ownership Plan ('AESOP') had sold 13,484 Ordinary Shares at
112 pence each 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

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 13,536,005 Ordinary Shares.

11 August 2003

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