Notice of EGM

Phytopharm PLC
22 May 2007



22 May 2007


Phytopharm plc announces the publication of a Notice of Extraordinary General
Meeting and Proxy Form which have been mailed to shareholders today. The meeting
will be held at Corpus Christi House, 9 West Street, Godmanchester,
Cambridgeshire PE29 2HY on 13 June 2007 at 10.30 a.m. Copies of the documents
have been submitted to the Document Viewing Facility at:


Financial Services Authority

25 The North Colonade

Canary Wharf

London

E14 5HS


Copies of the documents 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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