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Xenova Group PLC (XEN)

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Monday 09 December, 2002

Xenova Group PLC

Director Shareholding

Xenova Group PLC
9 December 2002

                         XENOVA GROUP PLC
                       DEALINGS BY DIRECTORS

Xenova Group plc (the 'Company') hereby notifies that the following lapses and 
grants of options took place on 6 December 2002 concerning the Directors named 

Lapse of Options on 6/12/2002

The following numbers of Directors' share options were lapsed over ordinary 
shares of 10 pence each ('Xenova shares') as set out below opposite their 
respective names:

Director          Period during which the      Number of Xenova         Total number of Xenova shares
                  options would otherwise      shares over which        over which options are 
                  have been exercisable        options were lapsed      held following lapses

David Oxlade        18/8/2002-17/8/2009          29,218                    1,181,677

Daniel Abrams       18/8/2002-17/8/2009          19,478                      624,454

MichaelMoore        18/8/2002-17/8/2009          11,522                      646,672

Grant of Options on 6/12/2002

The following numbers of share options were granted to the Directors' over
Xenova Shares as set out below opposite their respective names for nil
consideration and at an exercise price of 30.75 pence:

Director          Period during which          Number of Xenova shares over  Total number of Xenova shares
                  the options are exercisable  which options were granted    over which options are held following      
David Oxlade          6/12/2005-5/12/2012               375,000               1,681,677
                      6/12/2007-5/12/2012               125,000     

Daniel Abrams         6/12/2005-5/12/2012               187,500                 879,454
                      6/12/2007-5/12/2012                67,500     

Michael Moore         6/12/2005-5/12/2012               187,500                 901,672
                      6/12/2007-5/12/2012                67,500     

John Waterfall        6/12/2005-5/12/2012               187,500                 675,637
                      6/12/2007-5/12/2012                67,500     

John St               6/12/2005-5/12/2012               150,000                 416,987
Clair Roberts         6/12/2007-5/12/2012                50,000

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