Board Appointment

Phytopharm PLC 21 July 2006 Company Contact: U.K. Investor Relations Contact: Phytopharm plc Financial Dynamics Dr Richard Dixey David Yates / Ben Atwell +44 7867 782000 +44 207 831 3113 Dr Daryl Rees +44 1480 437 697 www.phytopharm.com Board Appointment GODMANCHESTER, Cambridgeshire, U.K. (July 21 2006) - Phytopharm plc (LSE: PYM; NASDAQBB: PHYOF; PHYOY) ('Phytopharm') announces the appointment with immediate effect of Dr Peter Robin Blower, former Director of New Neuroscience products at SmithKline Beecham as a non-executive Board Director of Phytopharm. Dr Blower (aged 58) has over 30 years experience in medicinal research and development with a strong background in the field of neuroscience. Dr Blower joined Beecham Research Laboratories in 1969 and rose to the position of Director of New Neuroscience products in 1996 before leaving in 2000 to form his own consultancy company. He has been elected to Fellowship of the Royal Society of Medicine and the Institute of Biology and has authored over 50 scientific publications. He has a M.I.Biol from the Institute of Biology (1972), a PhD in Pharmacology from the University of Aston (1977) and a DSc from the University of East London (1997). Commenting on the appointment, Mr Gordon Stevens, Chairman of Phytopharm, said; 'This appointment adds further relevant experience and strength to our Board, particularly in the field of neurology. This follows the recent appointment of Sandy Morrison, former CEO of Lipton Ltd, a Unilever subsidiary. I am delighted that Peter is joining us and look forward to confirming further Board developments in due course.' Dr Blower is currently a director of Biophar Consulting Ltd and Minster Pharmaceuticals plc. There are no further details required to be disclosed under paragraph 9.6.13R of the Listing Rules or Disclosure Rule 3.1.2R. -ENDS- NOTES TO EDITORS Phytopharm plc Phytopharm is a pharmaceutical company with a plant extract division. The pharmaceutical division is dedicated to the discovery and development of single chemicals as prescription medicines and the plant extract division is focussed on the development of plant extracts as functional foods and veterinary products. More information concerning Phytopharm's activities can be found on its website at http://www.phytopharm.com This information is provided by RNS The company news service from the London Stock Exchange

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