Blocklisting Interim Review

2 May 2008 10:25

Phytopharm PLC02 May 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 2 May 2008 Name of applicant: Phytopharm plc Name of scheme: The Phytopharm Share Incentive Plan 2008 Period of return: From: 3 November 2007 To: 2 May 2008 Balance under scheme from previous Nilreturn: The amount by which the block scheme has 50,000 Ordinary shares of 1 pencebeen increased, if the scheme has beenincreased since the date of the lastreturn: Number of securities issued/allotted 10,620 Ordinary shares of 1 penceunder scheme during period: Balance under scheme not yet issued/ 39,380 Ordinary shares of 1 penceallotted at end of period Number and class of securities originally 50,000 Ordinary Shares of 1 pence on 2listed and the date of admission November 2008 Total number of securities in issue at 94,545,977 Ordinary Shares of 1 Pencethe end of the period Name of contact: Zoe McGowan Address of contact: Corpus Christi House, 9 West Street, Godmanchester Telephone number ofcontact: 01480 437697 SIGNED BY Zoe McGowan Company Secretary, for and on behalf of ___Phytopharm plc____________________________________________ If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange