Blocklisting Interim Review

Phytopharm PLC
02 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       Nil
return:

The amount by which the block scheme has  50,000 Ordinary shares of 1 pence
been increased, if the scheme has been
increased since the date of the last
return:

Number of securities issued/allotted      10,620 Ordinary shares of 1 pence
under scheme during period:

Balance under scheme not yet issued/      39,380 Ordinary shares of 1 pence
allotted at end of period

Number and class of securities originally 50,000 Ordinary Shares of 1 pence on 2
listed and the date of admission          November 2008

Total number of securities in issue at    94,545,977 Ordinary Shares of 1 Pence
the end of the period

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
          Company Secretary,
          for and on behalf of

           ___Phytopharm plc____________________________________________

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.



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