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Xansa PLC (XAN)

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Monday 25 April, 2005

Xansa PLC

Director Shareholding

Xansa PLC
25 April 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 25 April
2005 for the purposes of Section 329 of the Companies Act 1985 that at 22 April
2005 Xansa Trustee Company Limited, trustee of the Inland Revenue approved Xansa
All Employee Share Ownership Plan ('AESOP') had transferred 17,805 of the
Company's ordinary shares of 5 pence each ("Ordinary Shares") and had sold 2,721
Ordinary Shares at 94 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 17,249,468 Ordinary Shares.



25 April 2005


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