Director/PDMR Shareholding

Xaar PLC 20 September 2005 Notification of transactions by persons discharging managerial responsibilities in accordance with DR 3.1.4R(1)(a) Name of persons: Ian Dinwoodie Nigel Berry Phil Eaves Steve Temple Rob Welford Greg Lockett Andrew Taylor Reason for responsibility to notify All persons are considered to discharge managerial responsibilities. Name of issuer Xaar plc Description of the financial instrument Option to purchase 10p ordinary shares Nature of the transaction Grant of share options Date and place of transaction 15 September 2005, Cambridge, UK Price and volume of transaction Ian Dinwoodie 200,000 options at 274p Nigel Berry 100,000 options at 274p Phil Eaves 100,000 options at 274p Steve Temple 50,000 options at 274p Rob Welford 70,000 options at 274p Greg Lockett 70,000 options at 274p Andrew Taylor 50,000 options at 274p Period during which options can be exercised Between 3 and 10 years from date of grant, subject to the meeting of performance criteria as per the scheme rules. Total amount paid for the grant of an option Nil Total number of options held following this grant (excluding options granted under the Xaar plc 1997 SAYE scheme) Ian Dinwoodie 800,000 Nigel Berry 700,000 Phil Eaves 350,000 Steve Temple 400,000 Rob Welford 260,000 Greg Lockett 260,000 Andrew Taylor 180,000 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Xaar (XAR)
UK 100

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