Board Change

Phytopharm PLC
30 November 2005

30 November 2005



                                 Phytopharm PLC

                          Board Change - Dr G W Chong


Phytopharm announced on 3rd November 2005 that Dr G W Chong is to step down as a
director and Chief Financial Officer to pursue other interests and that this was
expected to take effect at the latest on 3 May 2006.  Dr Chong will now cease to
be a director and Chief Financial Officer on 2nd December 2005.



Enquiries:

Phytopharm plc
Dr Richard Dixey, Chief Executive         Phone               01480 437697
                                          Mobile:             07867 782000



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