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Exel PLC (EXL)

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Tuesday 27 March, 2001

Exel PLC

Director Shareholding

Exel PLC
27 March 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1.          Name of company

Exel plc


2.          Name of director

John F Devaney


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)

James Capel (Nominees) Limited



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
discretionary

On 26 March 2001, John Devaney, chairman of Exel plc, purchased 4,106 shares
at 719p each which have been registered in the name of James Capel (Nominees)
Limited.



7.          Number of shares/amount of stock acquired

4,106 shares



8.          Percentage of issued class

0.0014%



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

719p per share



13.      Date of transaction

26 March 2001



14.      Date company informed

26 March 2001



15.      Total holding following this notification

10,000 shares


16.      Total percentage holding of issued class following this notification

0.0034%



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

01344 744506



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


Claire Alves

     Deputy Secretary


Date of Notification: 27 March 2001