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Xenova Group PLC (XEN)

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Monday 18 December, 2000

Xenova Group PLC

Director Shareholding

Xenova Group PLC
18 December 2000


Today, the 18 December 2000, the following Directors of the Company have been
granted options to subscribe for ordinary shares under the Company's 1996 Share
Option Scheme (unapproved part), exercisable at £1.11p between 18 December 2003
and 17 December 2010.

                         No of Options          Resultant total no
                                                of Options

Daniel Abrams               30,000                    335,000
David Oxlade                60,000                    642,856
John Waterfall              30,000                    204,725
Michael Moore               30,000                    273,920