Notice of AGM

2 March 2010

2010 Annual General Meeting

Phytopharm announces the publication of its Notice of its Annual General Meeting for 2010. The Meeting will be held on 30 March 2010 at 11.00 a.m., at Financial Dynamics, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

Copies of the Notice of Annual General Meeting will shortly be available on the Company's website www.phytopharm.com and be available for inspection at the Document Viewing Facility at:

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

For further information contact:

Zoe McGowan, Company Secretary +44 (0)1480 437697