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Xansa PLC (XAN)

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Monday 19 September, 2005

Xansa PLC

Director/PDMR Shareholding

Xansa PLC
19 September 2005

TO:         Regulatory News Service
            The London Stock Exchange

Xansa plc (the "Company") announces that it received notification on 19
September 2005 that at 16 September 2005 Xansa Trustee Company Limited, trustee
of the Inland Revenue approved Xansa All Employee Share Ownership Plan ('AESOP')
had transferred 20,156 of the Company's ordinary shares of 5 pence each 
("Ordinary Shares") and had sold 82,670 Ordinary Shares at 91.25 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 G M Stuart
            Mr S R Weston

The total holding of the AESOP Trust amounts to 17,406,618 Ordinary Shares.

This notification relates 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.

19 September 2005

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