Additional Listing

Phytopharm PLC
16 March 2004


Phytopharm plc (the 'Company')


16 March 2004


Additional Listing


Application has been made to the UK Listing Authority and London Stock Exchange
for a block listing of 400,000 new ordinary shares of 1 penny each (the 
'Shares') of the Company to trade on the London Stock Exchange and to be 
admitted to the Official List upon issuance.


These Shares will, upon issue, rank pari passu with the Company's existing
ordinary shares.  The Shares are being reserved under a block listing and will
be issued pursuant to the exercise of options and subject to the rules of the
Company's 1996 Unapproved Discretionary Share Option Scheme.


Theses shares will nor be allotted immediately but as and when the scheme rules
allow.

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