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Xenova Group PLC (XEN)

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Monday 08 December, 2003

Xenova Group PLC

Director Shareholding

Xenova Group PLC
8 December 2003



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)   NAME OF COMPANY

     XENOVA GROUP PLC

     
2)   NAME OF DIRECTOR
                    
     a)   DAVID OXLADE
     b)   DANIEL ABRAMS
     c)   JOHN WATERFALL


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 an non-beneficial interest

     AS 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)

     AS 2 ABOVE


5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     N/A


6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

     GRANT OF SHARE OPTIONS - SEE 17


7)   Number of shares/amount of
     stock acquired

     N/A


8)   Percentage of issued Class

     N/A


9)   Number of shares/amount
     of stock disposed

     N/A


10)  Percentage of issued Class

     N/A


11)  Class of security

     N/A


12)  Price per share

     N/A


13)  Date of transaction

     N/A


14)  Date company informed

     N/A


15)  Total holding following this notification

     N/A


16)  Total percentage holding of issued class following this notification

     N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

     5/12/2003


18)  Period during which or date on which exercisable

     3 YEAR VESTING - EXERCISABLE 5/12/2006 - 4/12/2013
     5 YEAR VESTING - EXERCISABLE 5/12/2008 - 4/12/2013


19)  Total amount paid (if any) for grant of the option

     NIL


20)  Description of shares or debentures involved: class, number.

     ORDINARY SHARES OF 10P EACH:
          
          3 YEAR          5 YEAR

     a)   450000          150000
     b)   375000          125000
     c)   300000          100000


21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

     11.25P


22)  Total number of shares or debentures over which options held
     following this notification
          
     a)   2430252
     b)   1487118
     c)   1098251


23)  Any additional information

     N/A


24)  Name of contact and telephone number for queries

     SANDRA PRICKETT
     01753 706600

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

     JON DAVIES


     Date of Notification                                 

     08 DECEMBER 2003


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