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Xansa PLC (XAN)

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Monday 26 September, 2005

Xansa PLC

Director/PDMR Shareholding

Xansa PLC
26 September 2005


TO:     Regulatory News Service
        The London Stock Exchange


Xansa plc (the "Company") announces that it received notification on 26
September 2005 that at 23 September 2005 Xansa Trustee Company Limited, trustee
of the Inland Revenue approved Xansa All Employee Share Ownership Plan ('AESOP')
had transferred 15,897 of the Company's ordinary shares of 5 pence each ("
Ordinary Shares") and had sold 278,156 Ordinary Shares at 86.75 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 17,112,565 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.


26 September 2005


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