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Xansa PLC (XAN)

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Friday 04 August, 2006

Xansa PLC

Circ re Scrip Dividend


Re: Circular to Shareholders dated 2 August 2006 re Scrip Dividend

Xansa plc (the "Company") announces that a copy of the Circular to shareholders
dated 2 August 2006 concerning the Scrip Dividend election in respect of the
Final Dividend for the year ended 30 April 2006 and the scrip dividend standing
mandate offer is available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No.: (0)20 7066 1000

3 August 2006