Blocklisting - Six Monthly Return
March 31 2003 - 4:31AM
UK Regulatory
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
Exel plc
2. Name of scheme
Exel (formerly NFC) 1996 Savings Related Share Option Scheme
3. Period of return
From 10/06/02 to 31/12/02
4. Number and class of shares(s)(amount of stock/debt security) not issued
under scheme
224,719 ordinary shares of 27 7/9p
5. Number of shares issued/allotted under scheme during period
11,821 ordinary shares of 27 7/9p
6. Balance under scheme not yet issued/allotted at end of period
212,898 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
224,719 ordinary shares of 27 7/9p (listed 10/6/02)
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:
Name: Stephanie Coffey, Deputy Company Secretary
Telephone: +44 1344 744443
Date: 31 March 2003
END