Annual Information Update

Phytopharm PLC
15 January 2007

                        
                                   Phytopharm plc

                             Annual Information Update


Phytopharm plc (the Company) announces that, in accordance with the requirements 
of Prospectus Rule 5.2 issued by the Financial Services Authority, and following 
publication of the Annual Report on 28 December 2006, the following information 
has been published or made available to the public during the 12 months ended 12 
January 2007, in compliance with laws and rules dealing with the regulation of 
securities, issuers of securities and securities markets.

For the purpose of this update, only references to the information are provided. 
Full copies of each item can be found at the locations specified below. In 
accordance with the provisions of Article 27.3 of the Prospectus Directive 
Regulations, we confirm that to the best of our knowledge, information relating 
to 'Holdings in Company' and 'Director/PDMR Shareholdings' is up to date at the 
date of this announcement, but it is acknowledged that such disclosures may, at 
any time, become out of date, due to changing circumstances.


1. Announcements made via Regulatory Information Services

All documents listed below were published via a regulatory information service 
on the dates indicated:

Date of publication        Title

10 January 2007            Director/PDMR shareholding
10 January 2007            Director/PDMR shareholding
 9 January 2007            Board changes
19 December 2006           Notification of total voting rights
10 November 2006           Director/PDMR shareholding
 8 November 2006           Preliminary results for the year ended 31 August 2006
 1 November 2006           Block listing interim review
27 October 2006            Notification of results
18 September 2006          Block listing interim review
 5 September 2006          Board changes
21 July 2006               Board appointment
 5 June 2006               Board appointment
19 May 2006                Holding(s) in company
11 May 2006                Director/PDMR shareholding
11 May 2006                Director/PDMR shareholding
 8 May 2006                Interim results
 3 May 2006                Block listing interim review
27 April 2006              Holding(s) in company
27 April 2006              Holding(s) in company
26 April 2006              Advisor appointment
24 April 2006              Product launch
10 April 2006              Research update
30 March 2006              Notice of results
17 March 2006              Block listing interim review
30 January 2006            Second price monitoring extension
30 January 2006            Price monitoring extension
24 January 2006            Results of AGM

2. Documents despatched to shareholders

The following documents have been despatched by the Company to holders of its 
securities during the year:

27 December 2006 - Annual Report 2006
 1 June 2006 - Interim Report 2006

3. Documents field at Companies House

The Company has submitted the following Filings to Companies House:

11 January 2007            Form 288(a) Appointment of Director Mr Piers Morgan
11 January 2007            Form 288(b) Terminating appointment of Director - Dr
                           Richard Dixey 
 5 December 2006           Form 363 Annual Return
 6 September 2006          Form 288(b) Terminating appointment of Director - Dr 
                           Trevor Flanagan
 6 September 2006          Form 288(b) Terminating appointment of Director - Mr
                           Gordon Stevens
24 July 2006               Form 288(a) Appointment of Director - Dr Peter Blower
 8 June 2006               Form 288(a) Appointment of Director - Mr Alexander
                           Morrison
24 January 2006            Registration of special resolutions passed at AGM

Copies of these documents can be obtained from Companies House, Crown Way, 
Cardiff CF14 3UZ (Telephone [phone], email at 
[e-mail]) or, if you are a registered user, 
through Companies House Direct at www.companies-house.gov.uk 

The Company's annual report and accounts 2006 (published on 28 December 2006) 
and Interim Report 2005 (published on 1 June 2006) can be found on the Company's 
website as can the Interim Results announcement for the six months ended 28 
February 2006 (published on 8 May 2006) and the Preliminary Results Announcement 
(published on 8 November 2006), The Company's website is www.phytopharm.com.


Copies of all documents referred to above are also available for inspection at 
the Company's registered office (Corpus Christi House, 9 West Street, 
Godmanchester, Cambs PE29 2HY, United Kingdom) during normal business hours or 
by request from the Company Secretary.

For further information, please contact: 
Zoe McGowan, Company Secretary 
Phytopharm plc Tel No: [phone]

Further information, about Phytopharm can be found on the Company's website 
www.phytopharm.com



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