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Notice of Interest in the Company

31st Mar 2009 16:11

Verona Pharma plc (the "Company") Notice of interest

The Company announces that it received notification on 30 March 2009 that, following the acquisition of 12,500,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares"), Henderson Global Investors Ltd has an indirect interest in 12,500,000 Ordinary Shares, which represents 5.81 per cent. of the total voting rights of the Company.

For further information please contact:

Professor Clive Page, Verona Pharma plc Tel: 07971 504 931

David Youngman / Adrian Kirk, WH Ireland Limited Tel: 0161 832 2174

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