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Xenova Group plc (XEN)

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Tuesday 07 December, 2004

Xenova Group plc

Statement re Notification of Interest of Direct...




Xenova Group PLC
7 December 2004
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 BELOW


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

6 DECEMBER 2004

18) Period during which or date on which exercisable

1)    6 DECEMBER 2007 - 5 DECEMBER 2014
2)    6 DECEMBER 2009 - 5 DECEMBER 2014

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) 1,200,000   2) 300,000
b)    1) 800,000      2) 200,000
c)    1) 800,000      2) 200,000


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

£0.06


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

a)    7,405,796
b)    4,472,766
c)    3,316,014


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
7 DECEMBER 2004



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