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Xansa PLC (XAN)

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Monday 10 January, 2005

Xansa PLC

Director Shareholding

Xansa PLC
10 January 2005


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 10 January
2005 for the purposes of Section 329 of the Companies Act 1985 that at 7 January
2005 Xansa Trustee Company Limited, trustee of the Inland Revenue approved Xansa
All Employee Share Ownership Plan ('AESOP') had sold 22,853 of the Company's
ordinary shares of 5 pence each ("Ordinary Shares") at 92.75 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.

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

The total holding of the AESOP Trust amounts to 16,552,601 Ordinary Shares.



10 January 2005


                      This information is provided by RNS
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