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Xenova Group PLC (XEN)

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Monday 28 October, 2002

Xenova Group PLC

Director Shareholding

Xenova Group PLC
28 October 2002


                             XENOVA GROUP PLC 

                   NOTIFICATION OF INTERESTS OF DIRECTORS

Xenova Group PLC (the 'Company') was notified on 28 October 2002 pursuant to
section 324 of the Companies Act 1985 (the 'Act') that the following Directors
of the Company, became interested on 28 October 2002, as a result of taking up
part or all of their respective rights to new ordinary shares of 10 pence each
('Xenova Shares'), under the Rights Issue of the Company announced on 11
September 2002 (the 'Rights Issue'), in the number of additional shares set out
below opposite their respective names:

Director    Registered        No. of      Percentage   Total       Total Holding 
            Holder            Xenova      of Xenova    Holding of  percentage of
                              Shares      Shares       Xenova      issued share
                              purchased   issued       Shares      capital
                                                       following
                                                       purchase
              
David       David Oxlade      9,435       0.019%       165,695     0.10%
Oxlade      Gerrard           22,895
            Limited
               
Daniel      Daniel            4,717       0.009%       81,598      0.05%
Abrams      Abrams
            Gerrard           9,356               
            Limited   
            NatWest           1,848
            Stockbrokers 
            Limited                  

Michael     Michael            9,435       0.005%      80,532      0.046%
Moore       Moore     

John        John               1,118       0.001%      10,290      0.005%
Waterfall   Waterfall

John St     John St            20,301      0.012%      104,043     0.06%
Clair       Clair
Roberts     Roberts

John        Mr John            8,484       0.018%      162,066     0.09%
Jackson     Jackson
            Mr John B H        15,484               
            Jackson
            John Jackson       7,653               
            Consultants
            Limited 

Gerard      Gerard             17,834      0.010%      164,972     0.10%
Fairtlough  Fairtlough

Peter       Barclays           2,424       0.001%      12,424      0.01%
Gillett     Nominee
            Accounts

Ron Irwin   Ron Irwin          4,868       0.003%       24,950     0.01%


The price paid by each Director for the Xenova Shares pursuant to the Rights
Issue was 32.5 pence per share.


                      This information is provided by RNS
            The company news service from the London Stock Exchange