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Xansa PLC (XAN)

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Tuesday 18 January, 2005

Xansa PLC

Directorate Change

Xansa PLC
18 January 2005



18 January 2005


                              Xansa - Board Change

Xansa announces that its Finance Director, Peter Gill, has informed the Board of
his intention to leave Xansa in order to join a company that is preparing for a
possible listing later this year on the London Stock Exchange, as its Finance
Director. Mr Gill will remain with Xansa until 31 May 2005, at which time he
will formally resign from the Board.  Until then, he will retain his current
responsibilities and will be fully involved in ensuring a smooth handover.  The
search for a new Finance Director has begun.

Bill Alexander, Chairman, commented:

"Since joining, at the beginning of 2003, Peter has played a significant role in
the repositioning and reorganisation of the Company.  We would like to thank
Peter for his contribution and wish him every success in the future."


                                      ENDS

Contact:


Steve Stratton                              Giles Sanderson, James Melville-Ross
Investor Relations Director, Xansa          Financial Dynamics
Tel : + 44 (0)8702 416181                   Tel : + 44 (0)20 7831 3113
Email : steve.stratton@xansa.com



About Xansa



Xansa is an international business process and IT services company creating and
delivering process and technology solutions that significantly improve its
clients' business performance. Through strong relationships, commercial
innovation and its integrated delivery capability, Xansa drives real and
long-term cost reductions, performance improvements and new ways of working
tailored to each client. Its services are Business and Technology Consulting, IT
Implementation, IT Outsourcing and Business Process Outsourcing.  Based in
Reading, Berkshire, Xansa is listed on the London Stock Exchange (LSE:XAN) with
over 6400 people in the UK and India.




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