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Xansa PLC (XAN)

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Tuesday 21 February, 2006

Xansa PLC

Director/PDMR Shareholding

Xansa PLC
21 February 2006

TO:     Regulatory News Service
        The London Stock Exchange




Xansa plc (the "Company") announces that it received notification on 21 February
2006 that at 17 February 2006 Xansa Trustee Company Limited, trustee of the
Inland Revenue approved Xansa All Employee Share Ownership Plan ('AESOP') had
sold 5,280 of the Company's ordinary shares of 5 pence each ("Ordinary Shares")
at 97.25 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;



            Mr A R Cox

            Mr G M Stuart

            Mr S R Weston



The total holding of the AESOP Trust amounts to 17,013,962 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.









21 February 2006


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