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Xansa PLC (XAN)

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Monday 16 April, 2007

Xansa PLC

Director/PDMR Shareholding


Xansa plc (the "Company") announces that it received notification on 16 April
2007 that at 13 April 2007 Xansa Trustee Company Limited, trustee of the Inland
Revenue approved Xansa All Employee Share Ownership Plan (`AESOP') had
transferred 19,584 of the Company's ordinary shares of 5 pence each ("Ordinary
Shares") and had sold 1,489 Ordinary Shares at 0.9155 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 17,696,203 Ordinary Shares.

This notification is released in accordance with DTR 3.1.4R(1)(a) of the
Disclosure & Transparency Rules.

16 April 2007