Total Voting Rights

Phytopharm PLC
01 May 2008



1 May 2008


In accordance with the FSA's Disclosure and Transparency Rules sourcebook
transitional provision 6, Phytopharm plc ('Phytopharm') hereby notifies the
market of the following:

Phytopharm's issued share capital at 30 April 2008 consisted of 94,545,977
ordinary shares with voting rights. The Company did not, at that date, hold any
shares in Treasury, and therefore the total number of ordinary shares in the
Company with voting rights was 94,545,977.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Phytopharm plc under the FSA's
Disclosure and Transparency Rules.


Zoe McGowan
Company Secretary


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