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Xenova Group PLC (XEN)

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Wednesday 19 July, 2000

Xenova Group PLC

Date of EGM

Xenova Group PLC
19 July 2000

                               Xenova Group plc
                        Date of Extraordinary General Meeting

Xenova Group plc announces that a letter has been sent to shareholders today
confirming that the Extraordinary General Meeting relating to its Placing and
Open Offer will be held on 8 August 2000, rather than 7 August 2000.  Dealings
in the new shares and warrants are expected to commence on 9 August 2000.

Xenova Group plc
Hilary Reid Evans, Head of Corporate Communications
Tel:  01753 706600