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Xenova Group PLC (XEN)

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Wednesday 09 August, 2000

Xenova Group PLC

Directors' Notification of Dealing in Shares

Xenova Group PLC
9 August 2000

Directors' Dealings

Further to the Company's prospectus dated 13 July 2000 relating to the Placing
and Open Offer the Directors today notified the Company of their interests in
the securities of the Company. The securities were allotted to the Director's
today, 9 August 2000 at a price of £3.45 per unit.

As disclosed in the prospectus under the terms of the placing and open offer
each unit comprised 5 new shares and 4 warrants. Each warrant entitled the
holder to subscribe for 1 ordinary share at a price of 85p per ordinary share
during a period from 1 January 2001 to 31 October 2001. Each Director received
the following units and the resulting holdings of Ordinary Shares of 10p each
and warrants now held by the Directors are as follows:-

     Director                         No of Units received

     D. Abrams                                1449
     T.R. Irwin                                836
     J.B.H. Jackson                           1138
     M. Moore                                  579
     D.A. Oxlade                              3935
     J. Waterfall                              192



Director          No of Warrants Acquired          % of warrants in issue

D. Abrams                  5,796                            0.05%
T.R. Irwin                 3,344                            0.03%
J.B.H. Jackson             4,552                            0.04%
M. Moore                   2,316                            0.02%
D.A. Oxlade               15,740                            0.13%
J. Waterfall                 768                            0.01%



Director      No of Ordinary Shares      Total beneficial        % of issued
              of 10p each Acquired       interest following      capital
                                          acquisition          

D. Abrams             7,245                    38,594               0.06%
T.R. Irwin            4,180                    20,082               0.03%
J.B.H. Jackson        5,690                    95,445               0.14%
M. Moore              2,895                    32,177               0.05%
D.A. Oxlade          19,675                    94,445               0.14%
J. Waterfall            960                     4,612               0.01%

31,572 of J.B.H. Jackson's shares are held by John Jackson Consultants Ltd, a
company of which J.B.H. Jackson owns 50% and his wife 50%.