Appointment

Phytopharm PLC 11 June 2001 June 11 2001 Phytopharm plc Appointment of Chief Operating Officer Phytopharm plc (PYM: London Stock Exchange) ('Phytopharm') announces the appointment today of Dr Daryl Rees as Chief Operating Officer for the Company. In this executive role he will have responsibility for the conduct of Phytopharm's research and development programmes as well as direct responsibility for the Company's manufacturing operations worldwide. Dr Rees joined the Company in 1999 and was appointed to the Board in September 2000 as Chief Scientific Officer. Prior to this Dr Rees gained 10 years experience in the discovery and clinical development of medicines as a Senior Scientist at Wellcome and was part of a multi-disciplinary team involved in the discovery of the L-arginine-NO pathway. He is an Honorary Senior Lecturer in the Department of Medicine at University College London, a former Editor of the British Journal of Pharmacology and is Chairman of Huntingdon Local Research Ethics Committee. Commenting on his appointment, Richard Dixey, Chief Executive of Phytopharm, said: 'Daryl has made a tremendous contribution to the ongoing success of Phytopharm. As the Company matures, I am very happy to have a senior executive of such high calibre to manage both our research and development programmes and our expanding manufacturing operations.' -END- Enquiries: Phytopharm plc Dr Richard Dixey, Chief Executive Tel: 01480 437697 Mobile: 07867 782000 Financial Dynamics Tel: 0207 831 3113 David Yates NOTES TO EDITORS Phytopharm plc Phytopharm's business is to take both simple and complex mixtures derived from plant sources into full pharmaceutical development. The US Food and Drug Administration call such medicinal products 'Botanicals'. Botanical products are whole or partially purified extracts of medicinal plants in which the chemical composition is not fully characterised. Apart from being a new sector in the pharmaceutical market, Botanicals also act as an enabling technology to discover single chemical entities of clinical importance from plant sources. Phytopharm is the leading company in the development of botanical pharmaceuticals. It has developed a portfolio of 12 such products, nine of which are in the clinical evaluation phase. These products have been targeted in the five therapeutic categories of anti-inflammatory treatments, neurological disorders, dermatology, cancer and metabolic diseases. More information concerning Phytopharm's activities can be found on its Web site at http://www.phytopharm.co.uk.

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