Holding(s) in Company

Phytopharm PLC 04 April 2008 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying Phytopharm plc issuer of existing shares to which voting rights are attached: 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): Placing 3. Full name of person(s) subject to the Mr Klaus Hebben notification obligation: 4. Full name of shareholder(s) (if different N/A from 3.): 5. Date of the transaction (and date on which 28/03/08 the threshold is crossed or reached if different) 6. Date on which issuer notified: 02/04/08 7. Threshold(s) that is/are crossed or reached: 10% 8. Notified details: A: Voting rights attached to shares Class/type Situation previous to the Resulting situation after the triggering of shares Triggering transaction transaction if possible using the Number of Number of Number of Number of voting % of voting ISIN CODE Shares Voting shares rights rights Rights Direct Direct Indirect xi Direct Indirect x Ordinary 1 Pence 5,307,000 5,307,000 9,852,454 Nil 9,852,454 Nil 10.42% GB000686972 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument Period/ Date exercised/ converted. rights Total (A+B) Number of voting rights % of voting rights 9,852,454 10.42% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional Notification using the total voting rights figure of information: 94,544,038 Holding includes shares held by Estatecord Limited (formerly included within the interest of Chakra Limited). 14. Contact name: Zoe McGowan, Company Secretary 15. Contact telephone number: 01480 437697 This information is provided by RNS The company news service from the London Stock Exchange

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