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Xansa PLC (XAN)

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Monday 17 November, 2003

Xansa PLC

Director Shareholding

Xansa PLC
17 November 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 17 November
2003 for the purposes of Section 329 of the Companies Act 1985 that at 14
November 2003 Xansa Trustee Company Limited, trustee of the Inland Revenue
approved Xansa All Employee Share Ownership Plan ('AESOP') had sold 2,290
Ordinary Shares at 98.75 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 13,970,121 Ordinary Shares.

17 November 2003



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