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Xansa PLC (XAN)

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Monday 05 February, 2007

Xansa PLC

Director/PDMR Shareholding


Xansa plc (the "Company") announces that it received notification on 5 February
2007 that at 2 February 2007 Xansa Trustee Company Limited, trustee of the
Inland Revenue approved Xansa All Employee Share Ownership Plan (`AESOP') had
transferred 41,530 of the Company's ordinary shares of 5 pence each ("Ordinary
Shares") and had sold 57,801 Ordinary Shares at 0.8425 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 17,570,714 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 and Transparency Rules,
the latter being a disclosure made in accordance with section 324 (as extended
by section 328) of the Companies Act 1985.

5 February 2007