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Xansa PLC (XAN)

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Monday 18 July, 2005

Xansa PLC

Director/PDMR Shareholding

Xansa PLC
18 July 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 18 July
2005 that at 15 July 2005 Xansa Trustee Company Limited, trustee of the Inland
Revenue approved Xansa All Employee Share Ownership Plan ('AESOP') had sold
14,467 of the Company's ordinary Shares of 5 pence each ("Ordinary Shares") at
92.5 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 S R Weston

The total holding of the AESOP Trust amounts to 17,506,841 Ordinary Shares.

This notification relate both to a transaction notified in accordance with DR
3.1.4R(1)(a) and DR 3.1.4(R)(1)(b) of the Disclosure Rules, the latter being a
disclosure made in accordance with section 324 (as extended by section 328) of
the Companies Act 1985.

18 July 2005


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