Notice of EGM

22 May 2007 09:41

Phytopharm PLC22 May 2007 22 May 2007 Phytopharm plc announces the publication of a Notice of Extraordinary GeneralMeeting and Proxy Form which have been mailed to shareholders today. The meetingwill 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 documentshave 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 websitewww.phytopharm.com For further information contact: Zoe McGowan, Company Secretary +44 (0)1480 437697 This information is provided by RNS The company news service from the London Stock Exchange