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Xansa PLC (XAN)

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Monday 22 May, 2006

Xansa PLC

Director/PDMR Shareholding

Xansa PLC
22 May 2006

TO:     Regulatory News Service
        The London Stock Exchange



Xansa plc (the "Company") announces that it received notification on 22 May 2006
that at 19 May 2006 Xansa Trustee Company Limited, trustee of the Inland Revenue
approved Xansa All Employee Share Ownership Plan ('AESOP') had sold 3,365 of the
Company's ordinary shares of 5 pence each ("Ordinary Shares") at 78.75 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;



            Mr A R Cox

            Mr G M Stuart

            Mr S R Weston



The total holding of the AESOP Trust amounts to 17,113,997 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.









22 May 2006


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