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Xansa PLC (XAN)

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Monday 15 September, 2003

Xansa PLC

Directorate Change

Xansa PLC
15 September 2003

15 September 2003



                             XANSA CHAIRMAN UPDATE



Xansa, the international business process and IT services company, announced on
5 June 2003 that Hilary Cropper CBE, Chairman, will retire from the Board
following its Annual General Meeting on 17 September 2003.



Andrew Buxton CMG, Deputy Chairman, will serve as Chairman on an interim basis
in the lead up to the appointment of a new Chairman.



Advanced discussions with a preferred candidate are underway.  It is Xansa's
expectation to announce its new Chairman before the end of this year with the
intention that the new Chairman will take over in January 2004.



The Xansa Annual General Meeting will be held on Wednesday, 17 September 2003 at
12:00 noon, at The Queen Elizabeth II Conference Centre, Broad Sanctuary,
Westminster, London, SW1P 3EE.



                               ENDS





Contact


Steve Stratton
Investor Relations Director, Xansa
Tel : + 44 (0) 121 788 6327
Email : steve.stratton@xansa.com






About Xansa


Xansa is an international business process and IT services company creating and
delivering process and technology solutions that significantly improve its
clients' business performance.  Through strong relationships, commercial
innovation and its integrated Indian delivery capability, Xansa drives real and
long-term cost reductions, performance improvements and new ways of working
tailored to each client.  Its services are Business and Technology Consulting,
IT Implementation, IT Outsourcing and Business Process Outsourcing.  Xansa is
established in the UK, North America, Continental Europe and Asia Pacific with
three process and technology centres across India.


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