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Xenova Group PLC (XEN)

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Monday 29 September, 2003

Xenova Group PLC

Board Changes

Xenova Group PLC
29 September 2003

                                 BOARD CHANGES

Slough, UK, 29 September 2003 - Xenova Group plc (NASDAQ NM: XNVA; London Stock
Exchange: XEN) Further to the announcement of 14 August 2003, regarding the
offer for KS Biomedix and the planned reconstruction of the non-executive
directors of the enlarged group, Xenova today announces that non-executive
directors Gerard Fairtlough and Howard Wachtler have agreed to step down from
the Board with effect from 17 October 2003.

                                   -- ends --

UK:                                               US:
Xenova Group plc                                  Trout Group/BMC Communications
Tel: +44 (0)1753 706600                           Tel: 001 212 477 9007
David A Oxlade, Chief Executive Officer           Press: Brad Miles (Ext 17) Daniel Budwick (Ext 14)
Daniel Abrams, Group Finance Director             Investors: Jonathan Fassberg (Ext 16) Lee Stern (Ext 22)
Jon Davies, Corporate Communications

Financial Dynamics
Tel: +44 (0)207 831 3113
David Yates/Ben Atwell

                      This information is provided by RNS
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