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Xansa PLC (XAN)

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Monday 07 August, 2006

Xansa PLC

Director/PDMR Shareholding


Xansa plc (the "Company") announces that it received notification on 7 August
2006 that at 4 August 2006 Xansa Trustee Company Limited, trustee of the Inland
Revenue approved Xansa All Employee Share Ownership Plan (`AESOP') had
transferred 43,927 of the Company's ordinary shares of 5 pence each ("Ordinary
Shares") and had sold 8,884 Ordinary Shares at 67.79 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 17,319,001 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.

7 August 2006