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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


2.                  Name of director


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


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


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


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


7.                  Number of shares / amount of stock acquired


8.                  Percentage of issued class


9.                  Number of shares / amount of stock disposed


10.              Percentage of issued class


11.              Class of security


12.              Price per share


13.              Date of transaction


14.              Date company informed


15.              Total holding following this notification


16.              Total percentage holding of issued class following this


17.              Any additional information


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


20.              Date of Notification


                                    - Ends -

For further information:
XN Checkout Holdings Plc
Chris Ford, Finance Director                           +44 (0) 1582 869 600                         

Daniel Stewart & Co.
Ruari McGirr                                           Tel: +44 (0) 20 7374 6789             

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