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Xansa PLC (XAN)

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Monday 20 June, 2005

Xansa PLC

Director Shareholding

Xansa PLC
20 June 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 20 June
2005 for the purposes of Section 329 of the Companies Act 1985 that at 17 June
2005 Xansa Trustee Company Limited, trustee of the Inland Revenue approved Xansa
All Employee Share Ownership Plan ('AESOP') had transferred 10,015 of the
Company's ordinary shares of 5 pence each ("Ordinary Shares") and had sold
20,388 Ordinary Shares at 91 pence each on behalf of participants leaving the

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 S R Weston

The total holding of the AESOP Trust amounts to 17,383,300 Ordinary Shares.

20 June 2005

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