Last checked at 5 Nov 2008 13:43
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 5 November 2008
| Name of applicant: | Phytopharm plc | |||
| Name of scheme: | The Phytopharm Share Incentive Plan 2007 | |||
| Period of return: | From: | 3 May 2008 | To: | 2 November 2008 |
| Balance under scheme from previous return: | 39,380 Ordinary shares of 1 pence | |||
| The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | Nil | |||
| Number of securities issued/allotted under scheme during period: | 2,414 Ordinary shares of 1 pence | |||
| Balance under scheme not yet issued/allotted at end of period | 36,966 Ordinary shares of 1 pence | |||
| Number and class of securities originally listed and the date of admission | 50,000 Ordinary Shares of 1 pence on 2 November 2007 | |||
| Total number of securities in issue at the end of the period | 94,548,391 Ordinary Shares of 1 Pence | |||
| Name of contact: | Zoe McGowan |
| Address of contact: | Corpus Christi House, 9 West Street, Godmanchester |
| Telephone number of contact: | 01480 437697 |
SIGNED BY Zoe McGowan
Head of Finance,
for and on behalf of
___Phytopharm plc____________________________________________
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.