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Xansa PLC (XAN)

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Monday 12 February, 2007

Xansa PLC

Director/PDMR Shareholding

Xansa plc (the "Company") announces that it received notification on 12
February 2007 that at 9 February 2007 Xansa Trustee Company Limited, trustee of
the Inland Revenue approved Xansa All Employee Share Ownership Plan (`AESOP')
had transferred 34,249 of the Company's ordinary shares of 5 pence each
("Ordinary Shares") and had sold 50,079 Ordinary Shares at 0.838 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 17,486,386 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.

12 February 2007