Director Shareholding

Phytopharm PLC 06 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 Name of Company Phytopharm PLC 2 Name of Director DR R P Dixey 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2 above 4 Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As 2 above 5 Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As 2 above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/ single co PEP and if discretionary/non discretionary Grant of Options (see box 17) If a director has been granted options by the company please complete the following boxes 17 Date of grant 6 December 2002 18 Period during which or date on which exercisable 49,491 from 7 December 2005 to 6 December 2009 49,490 from 7 December 2007 to 6 December 2009 19 Total amount paid (if any) for grant of the option Nil 20 Description of shares or debentures involved: class, number 98,981 Ordinary 1 pence shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £1.165 22 Total number of shares or debentures over which options held following this notification 622,211 23 Any additional information 24 Name of contact and telephone number for queries S Loach 01480 437697 25 Name and signature of authorised company official responsible for making this notification S Loach 26 Date of Notification 6 December 2002 This information is provided by RNS The company news service from the London Stock Exchange ZFBK

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