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XN Checkout Holdings (XNC)

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Monday 18 July, 2005

XN Checkout Holdings

Director/PDMR Shareholding

XN Checkout Holdings PLC
18 July 2005


XN Checkout Holdings Plc (the 'Company')

Director Shareholding / Issue of Equity

The Company announces that on 15 July 2005 employees exercised options over
347,640 ordinary shares at an exercise price of 20p per share. Application has
been made for these shares to be admitted to trading on AIM and they are
expected to be admitted on 21 July 2005.

Chris Ford, Finance Director of the Company, exercised options over 88,500
shares. When these shares are admitted Chris Ford will be interested in 91,900
ordinary shares in the Company representing 0.33 per cent. of the Company's
issued share capital.



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