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Xansa PLC (XAN)

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Monday 22 January, 2007

Xansa PLC

Director/PDMR Shareholding


Xansa plc (the "Company") announces that it received notification on 22 January
2007 that at 19 January 2007 Xansa Trustee Company Limited, trustee of the
Inland Revenue approved Xansa All Employee Share Ownership Plan (`AESOP') had
sold 19,591 of the Company's ordinary shares of 5 pence each ("Ordinary
Shares") at 84.75 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 17,675,784 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 January 2007