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XN Checkout Holdings (XNC)

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Tuesday 11 January, 2005

XN Checkout Holdings

Director Shareholding

XN Checkout Holdings PLC
11 January 2005


Press Release                                                   11 January 2005





                            XN Checkout Holdings Plc



                        ('XN Checkout' or 'the Company')



XN Checkout plc wishes to make a correction to the announcement headed
Director's Shareholding (RNS Number: 5203G) which was issued on 16 December 2004
at 16.17 hours.



The dates illustrated in points 13 (Date of transaction) and 14 (Date Company
informed) read 16/11/2004, when in fact they should have both read 16/12/04.



All other information in the announcement remains correct.  The full amended
announcement reads as follows:



                                XN Checkout plc



                            Director's Shareholding



1.                  Name of Company

XN CHECKOUT PLC



2.                  Name of director

CHRISTOPHER FORD



3.         Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the cast of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

2 ABOVE



4.                  Name of the registered holder(s) and, if more than one
holder, the number of shares held by each of them (if notified)

CHRISTOPHER FORD



5.                  Please state whether notification relates to a person(s)
connected with the director named in 2 above and identify the connected person
(s)

N/A



6.                  Please sate the nature of the transaction.  For PEP
transactions please indicate whether general/single co PEP and if discretionary
/ non discretionary

MARKET PURCHASE



7.                  Number of shares / amount of stock acquired

3,400



8.                  Percentage of issued class

0.01428%



9.                  Number of shares / amount of stock disposed

N/A



10.              Percentage of issued class

N/A



11.              Class of security

ORDINARY SHARES OF 10 PENCE EACH



12.              Price per share

144 PENCE



13.              Date of transaction

16/12/2004



14.              Date company informed

16/12/2004



15.              Total holding following this notification

3,400



16.              Total percentage holding of issued class following this
notification

0.01428%



17.              Any additional information

N/A



18.              Name of contact and telephone number for queries

ED DAYAN - 01582 869 600



19.              Name and signature of authorised company official responsible
for making this notification

ED DAYAN



20.              Date of Notification

16/12/2004



                                    - Ends -



For further information:
XN Checkout Holdings Plc
Chris Ford, Finance Director                           +44 (0) 1582 869 600
cford@xncheckout.com                                   www.xncheckout.com


Daniel Stewart & Co.
Ruari McGirr                                           Tel: +44 (0) 20 7374 6789
ruari.mcgirr@danielstewart.co.uk                       www.danielstewart.co.uk




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