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Xansa PLC (XAN)

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Wednesday 24 November, 2004

Xansa PLC

Director Shareholding

Xansa PLC
24 November 2004

TO:     Regulatory News Service
        The London Stock Exchange

Re:  Chapter 16, Paragraph 13 of CONTINUING OBLIGATIONS

Xansa plc (the "Company") announces that the following executive directors were
granted options on 23 November 2004 over the Company's ordinary shares of 5
pence each ('Ordinary Shares') under the rules of the Xansa Share Save Scheme at
an exercise price of 80.1 pence each.

Name of Director                              Number of Options Granted

Mr A R Cox                                          4,731

Mr P R Gill                                         4,731

Mr S Srivastava                                     4,658

Mr S R Weston                                       4,731

As a consequence of Mr Srivastava's participation in the Share Save Scheme he
has also been granted 4,658 options at an exercise price of 91.7 pence under the
Xansa All Employee International Share Option Scheme as participants in India
receive one linked option for every one option granted under the Share Save

The Share Save options become exercisable during the period from 1 February 2008
until 31 July 2008 while the linked options become exercisable during the period
1 February 2008 to 1 February 2012.

As a result of the above, these directors' interests over options in the
Company's Ordinary Shares are as follows:-

Name of Director                              Number of Options

Mr A R Cox                                          1,575,503

Mr P R Gill                                           489,714

Mr S Srivastava                                       211,659

Mr S R Weston                                         646,780

24 November 2004

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