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Xansa PLC (XAN)

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Monday 22 September, 2003

Xansa PLC

Director Shareholding

Xansa PLC
22 September 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
September 2003 for the purposes of Section 329 of the Companies Act 1985 that at
19 September 2003 Xansa Trustee Company Limited, trustee of the Inland Revenue
approved Xansa All Employee Share Ownership Plan ('AESOP') had transferred 1,711
Ordinary Shares and had sold 339 Ordinary Shares at 116 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
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 13,747,034 Ordinary Shares.





22 September 2003


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