Notice of AGM

4 February 2013

2013 Annual General Meeting

Phytopharm plc announces the publication of its Notice of its Annual General Meeting for 2013. The Meeting will be held on 26 March 2013 at 10.30 a.m., at FTI Consulting LLP, 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 have been filed with the UKLA's National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do

For further information contact:

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