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Exel PLC (EXL)

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Tuesday 02 January, 2001

Exel PLC

Director Shareholding

Exel PLC
2 January 2001

                                 SCHEDULE 11


 1. Name of company

    Exel plc

 2. Name of director

    John Allan

 3. Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest

    2 above

 4. Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

    2 above

 5. Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    Not Applicable

 6. Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non

    On 2 January 2001, John Allan, director of Exel plc, exercised 6,010 share
    options at an option price of 287.0p following the maturity of the five
    year options, granted in December 1995, in accordance with the rules of
    the Savings Related Share Option Scheme

 7. Number of shares/amount of stock acquired


 8. Percentage of issued class


 9. Number of shares/amount of stock disposed

    Not applicable

10. Percentage of issued class

    Not applicable

11. Class of security

    Ordinary shares of 27 7/9p each

12. Price per share

    Option price of 287.0p

13. Date of transaction

    2 January 2001

14. Date company informed

    2 January 2001

15. Total holding following this notification


16. Total percentage holding of issued class following this notification


    If a director has been granted options by the company please complete the
    following boxes

17. Date of grant

    Not Applicable

18. Period during which or date on which exercisable

    Not Applicable

19. Total amount paid (if any) for grant of the option

    Not Applicable

20. Description of shares or debentures involved: class, number

    Not Applicable

21. Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    Not Applicable

22. Total number of shares or debentures over which options held
    following this notification

    Not Applicable

23. Any additional information

    Not Applicable

24. Name of contact and telephone number for queries

    Not Applicable

25. Name and signature of authorised company official responsible for
    making this notification

    Claire Alves

    Deputy Secretary

    Date of Notification. 2 January 2001