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Xansa PLC (XAN)

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Monday 15 November, 2004

Xansa PLC

Director Shareholding

Xansa PLC
15 November 2004

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 15 November
2004 for the purposes of Section 329 of the Companies Act 1985 that at 12
November 2004 Xansa Trustee Company Limited, trustee of the Inland Revenue
approved Xansa All Employee Share Ownership Plan ('AESOP') had transferred
19,391 of the Company's ordinary shares of 5 pence each ("Ordinary Shares") and
had sold 19,234 Ordinary Shares at 90.25 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.


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


Further to the Company's announcement on 12 November 2004 the total holding for
the AESOP Trust should have read 16,528,123 instead of 16,419,401.


Following the above mentioned sale and transfer, the total holding of the AESOP
Trust as at 15 November 2004 amounts to 16,489,498 Ordinary Shares.



15 November 2004








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