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Xansa PLC (XAN)

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Monday 02 October, 2006

Xansa PLC

Director Appointment

Xansa PLC
02 October 2006

02 October 2006

                         Xansa plc - Board Announcement


Xansa, the outsourcing and technology company, is pleased to announce the
appointment of Christopher Bunker, aged 59, to its Board as a Non-Executive
Director, with immediate effect.

A chartered management accountant with over 20 years experience in senior
finance roles, Chris was formerly the Finance Director of Thames Water Plc prior
to its acquisition by RWE A.G. He gave up his full time executive role in April
2004.

In addition to Thames Water, Chris has been Finance Director of Tarmac PLC and
Westland Group PLC.

Chris is currently a Non-executive Director of Travis Perkins PLC, a leading
company in the Builders' Merchanting and Home Improvement markets and DS Smith
PLC, an international group focussed on packaging and office products. He was
previously a Non-executive Director of Mowlem plc and Baltimore Technologies
plc.

Commenting on his appointment, Bill Alexander, Chairman said:

"We are delighted Chris is joining the Board as he brings extensive
international financial and commercial experience as a Director in both
executive and non-executive capacities and he will make a significant
contribution in each of these areas."

There are no details to be disclosed under Listing Rule 9.6.13R.

Chris Bunker does not hold any beneficial or non-beneficial interests in the
ordinary shares of Xansa.




Contacts

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 a UK-based outsourcing and technology company with over 8000 people in
the UK and India.

With a 44-year history of sustaining long-term relationships and pioneering
better ways of working, Xansa drives real and long-term cost reductions and
performance improvements. Committed to delivering guaranteed business outcomes
through a combination of technology and process expertise, Xansa gives clients
across the private and public sectors the freedom to do more.

Xansa is listed on the London Stock Exchange (XAN.L) with revenues for 2006 of
£357.3 million.

Further information on Xansa can be found at: www.xansa.com






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