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Exel PLC (EXL)

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Friday 26 April, 2002

Exel PLC

Director Shareholding

Exel PLC
26 April 2002



DIRECTOR SHAREHOLDING


GRANT UNDER THE EXEL EXECUTIVE SHARE OPTION SCHEME 2001



Pursuant to the Rules of the above Scheme, the following options over the
Company's shares were granted on 12 March 2002 at the mid-market closing price
on 11 March 2002 of 850p per share to the executive Directors of the Company:



J M Allan 180,000

J B Coghlan 109,411

B A Edwards 109,077

M P Fountain 118,250

D E Riddle 68,117

I R Smith 91,764





Stephanie Coffey

Acting Deputy Secretary



Telephone: 01344 744443

END



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