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Xansa PLC (XAN)

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Tuesday 17 October, 2006

Xansa PLC

Director/PDMR Shareholding


Xansa plc (the "Company") announces that it received notification on 17 October
2006 that at 13 October 2006 Xansa Trustee Company Limited, trustee of the
Inland Revenue approved Xansa All Employee Share Ownership Plan (`AESOP') had
transferred 22,703 of the Company's ordinary shares of 5 pence each ("Ordinary
Shares") and had sold 6,202 Ordinary Shares at 77.75 pence each. The trustee
also advised of a reverse transfer of shares in respect of 1,015 Ordinary
Shares. Both of these transactions were made 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 17,588,945 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.

17 October 2006