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Xansa PLC (XAN)

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Thursday 01 April, 2004

Xansa PLC

Director Shareholding

Xansa PLC
01 April 2004


TO:     Regulatory News Service
        The London Stock Exchange


Re:  Xansa plc Scrip Dividend


Xansa plc (the "Company") announces that 1,190,164 ordinary shares of 5 pence
each ("Ordinary Shares") have been admitted to the Official List and dealings
commenced on Thursday, 1 April 2004.  These Ordinary Shares have been issued as
a result of elections received pursuant to the Company's scrip dividend offer in
respect of the interim dividend for the year ending 30 April 2004.  These
Ordinary Shares will rank pari passu with the Company's existing issued Ordinary
Shares.

The Company further announces that it received notification on 1 April 2004 that
the following executive and non-executive directors were allocated Ordinary
Shares having elected to participate in the scrip dividend offer at 89.7 pence
per Ordinary Share.

Mr P R Gill          246 Ordinary Shares increasing his beneficial and 
                     non-beneficial interests in the Company's Ordinary Shares 
                     to 23,873;

Professor N Hood:    266 Ordinary Shares increasing his beneficial and 
                     non-beneficial interests in the Company's Ordinary Shares 
                     to 22,333; and

Mr D M Thomas:       129 Ordinary Shares increasing his beneficial and 
                     non-beneficial interests in the Company's Ordinary Shares 
                     to 10,800.


1 April 2004


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