Blocklisting - Six Monthly Return
March 31 2003 - 4:29AM
UK Regulatory
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
Exel plc
2. Name of scheme
Exel Savings Related Share Option Scheme 1992
3. Period of return
From 01/07/02 to 31/12/02
4. Number and class of shares(s)amount of stock/debt security)not issued
under scheme
7,570 ordinary shares of 27 7/9p
5. Number of shares issued/allotted under scheme during period
Nil
6. Balance under scheme not yet issued/allotted at end of period
7,570 ordinary shares of 27 7/9p
7. Number and class of share(s) amount of stock/debt securities) originally
listed and the date of admission
1,660,000 ordinary shares of 27 7/9p
8. Please confirm total number of shares in issue at the end of the period in
order for us to update our records
297,945,464 ordinary shares of 27 7/9p
Contact for queries:
Stephanie Coffey, Deputy Company Secretary
Telephone: +44 1344 744443
Date: 31 March 2003
END