Blocklisting Interim Review

Name of applicant:

Phytopharm plc

Name of scheme:

The Phytopharm Share Option Plan 2007

Period of return:

From:

15 June 2011

To:

14 December 2011

Balance of unallotted securities under scheme(s) from previous return:

61,437

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

61,437

Name of contact:

Zoe McGowan, Company Secretary

Telephone number of contact:

01480 437697