Ixico Regulatory News (IXI)

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