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28 Oct 2009
Notice of Interest

The Company announces that it has today received notification that following an acquisition of 1,550,000 ordinary shares of 0.1p each in the Company, Henderson Global Investors Ltd is now directly interested in 13,033,037 voting rights of the Company, which represents 6.05% of the current total voting rights of the Company.

For further information:

Verona Pharma Plc
Professor Clive Page, Chairman
Tel: 07971 504 931

Evolution Securities Limited (Nominated Adviser)
Barry Saint / Tim Redfern / Esther Lee
Tel : 020 7071 4300

Bishopsgate Communications Ltd.
Tel: 0207 562 3350
Robyn Samuelson/ Gemma O'Hara

END

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