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Xansa PLC (XAN)

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Tuesday 17 May, 2005

Xansa PLC

Director Shareholding

Xansa PLC
17 May 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 16 May 2005
for the purposes of Section 329 of the Companies Act 1985 that at 13 May 2005
Xansa Trustee Company Limited, trustee of the Inland Revenue approved Xansa All
Employee Share Ownership Plan ('AESOP') had sold 12,179 of the Company's
ordinary shares of 5 pence each ("Ordinary Shares") at 90.25 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 17,321,585 Ordinary Shares.


17 May 2005

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