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Xenova Group PLC (XEN)

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Tuesday 23 December, 2003

Xenova Group PLC

Director Shareholding

Xenova Group PLC
23 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

PURCHASE OF SHARES - SEE 7 BELOW
GRANT OF SHARE OPTIONS - SEE 17 BELOW

7)  Number of shares/amount of
    stock acquired

A)  14,893
B)  3,864
C)  41,463


8)  Percentage of issued Class

A)  0.003%
B)  0.001%
C)  0.009% 

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

£0.0975P

13) Date of transaction

23 DECEMBER 2003

14) Date company informed

23 DECEMBER 2003

15) Total holding following this notification

A)  265,998
B)  148,222
C)   59,663

16) Total percentage holding of issued class following this notification

A)  0.061%
B)  0.034%
C)  0.014%

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

17) Date of grant

23 DECEMBER 2003

18) Period during which or date on which exercisable

23 DECEMBER 2006 - 22 DECEMBER 2013

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

N/A

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

ORDINARY 1P SHARES
A)  1,260,000
B)    630,000
C)    315,000

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

£0.01

22) Total number of shares or debentures over which options held
    following this notification

A)  3,690,252
B)  2,117,118
C)  1,413,251

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       DANIEL ABRAMS  

    Date of Notification           23 DECEMBER 2003                    



END



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