AGM Notification

Phytopharm PLC
02 March 2007







2 March 2007



Phytopharm plc today announces the publication of its Notice of Annual General
Meeting for 2007 and Proxy Form. The meeting will be held on 27 March 2007.
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]




                      This information is provided by RNS
            The company news service from the London Stock Exchange