Notice of AGM

Phytopharm PLC
28 February 2008


                           

28 February 2008


Phytopharm plc today announces the publication of its Notice of Annual General
Meeting for 2008 and Proxy Form. The meeting will be held on 27 March 2008 at
10.00 a.m., at the Company's office: Corpus Christi House, 9 West Street,
Godmanchester, CAMBS PE29 2HY. Copies of the notice of meeting have been
submitted to the Document Viewing Facility at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Copies of the notice of meeting will also be made available on the Company's
website: www.phytopharm.com


For further information contact:
Zoe McGowan, Company Secretary [phone]




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