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Xansa PLC (XAN)

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Tuesday 14 February, 2006

Xansa PLC

Directorate Change

Xansa PLC
14 February 2006

14 February 2006

                       Retirement of Saurabh Srivastava,
                        Executive Chairman, Xansa India

Xansa, the outsourcing and technology company, announces that Saurabh
Srivastava, Executive Chairman of Xansa India, will retire from the Board on 31
March 2006 having reached Xansa's normal retirement age.

Commenting on his forthcoming retirement, Bill Alexander, Chairman, said

"Saurabh joined Xansa on the acquisition of IIS Infotech Limited in 1998, having
founded the Company in 1989, and has played a pivotal role in helping to develop
Xansa India's capability as a foremost offshore IT and BPO provider. One of the
most respected IT leaders, Saurabh is recognised as one of the architects of the
Indian software industry and is Chairman Emeritus of the National Association of
Software and Service Companies (NASSCOM).

We are very grateful to Saurabh for making such a significant contribution and
wish him a long and happy retirement"



Gordon Stuart                               Giles Sanderson, James Melville-Ross
Finance Director, Xansa                     Financial Dynamics
Tel : + 44 (0)8702 416181                   Tel : + 44 (0)20 7831 3113

About Xansa

Xansa is an outsourcing and technology company. Committed to delivering
guaranteed business outcomes through a combination of technology and process
expertise, Xansa gives its clients the freedom to do more with their business.
Strong relationships, commercial innovation and an integrated Indian delivery
capability ensure that Xansa drives real and long-term cost reductions,
performance improvements and new ways of working tailored to each client. The
services Xansa provides are Business and Technology Consulting, IT
Implementation, IT Outsourcing and Business Process Outsourcing. Head-quartered
in Reading, Berkshire, Xansa is listed on the London Stock Exchange (LSE: XAN)
and has over 6800 people in the UK and India.

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