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Xansa PLC (XAN)

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Monday 24 October, 2005

Xansa PLC

Director/PDMR Shareholding

Xansa PLC
24 October 2005

TO:     Regulatory News Service
        The London Stock Exchange







Xansa plc (the "Company") announces that it received notification on 24 October
2005 that at 21 October 2005 Xansa Trustee Company Limited, trustee of the
Inland Revenue approved Xansa All Employee Share Ownership Plan ('AESOP') had
transferred 212,387 of the Company's ordinary shares of 5 pence each ("Ordinary
Shares") and had sold 35,187 Ordinary Shares at 81.75 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 16,639,039 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.









24 October 2005


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