Non-Exec Directors Disclosure

RNS Number:8778G
Excel Airways Group PLC
31 January 2003


For Immediate Release                                           31 January 2003


EXCEL AIRWAYS GROUP PLC (the 'Company')


Non-Executive Directors' Disclosure


Further to the Company's announcement on 23 January 2003 of the appointments of
Peter Edward Owen and Richard Arthur Gamble as non-executive directors to the
Board of Excel Airways Group, the Company announces the following in accordance
with Rule 15 of the AIM Rules.


The current directorships of Peter Owen are Alpha Flying Limited, Clear
Technology Limited, Cox Dedicated Corporate Member Limited, Cox Insurance
Holdings plc, CSS Stellar plc, GuideforLife.Com Limited, Sealforce Limited and
The Reproductive Health Alliance Europe.  His past directorships are Access 24
Limited, Access 24 UK Limited, Aer Lingus Group plc, AVSC International, AXA
Direct Insurance Limited, AXA General Insurance Limited, AXA Insurance plc, AXA
Services Limited, AXA UK Plc, British Equitable Assurance Company Limited,
Caledonian Insurance Company, Comensura Limited, Denplan Group Plc, Denplan
Limited, Family Health Plan Limited (In Members' Voluntary Liquidation),
Guardian Assurance plc, Guardian Eastern Insurance Company Limited, Guardian
Health Limited, Guardian Healthcare Services Limited, Guardian Insurance
Limited, Guardian Insurance Services (UK) Limited, Guardian Insurance Services
Private Limited, Guardian Royal Exchange plc, HCA International Holdings Ltd,
Medical & Industrial Services (Health & Safety) Limited, Parc Group
International Plc, Parc Group Limited, PPP healthcare foundation limited, PPP
healthcare group limited, PPP healthcare limited, PPP lifetime care plc, PPP
lifetime care plc, Principal Investment Holdings Limited, Principal Investment
Management Limited, Priplan Investments Limited, The Atlas Assurance Company
Limited, The Corporate Services Group PLC, The Royal Exchange Assurance and The
State Assurance Company Limited.



Richard Gamble is currently the chairman of Denne Group Limited and he has no
disclosable past directorships.



There are no further disclosures required under Rule 15.



Enquiries:


Richard Darby, Suzanne Dunne
Buchanan Communications               020 7466 5000




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