IXICO PLCLSE: IXI

Notice of EGM

· Issued by IXICO PLC
Phytopharm PLC 22 May 2007 22 May 2007 Phytopharm plc announces the publication of a Notice of Extraordinary General Meeting and Proxy Form which have been mailed to shareholders today. The meeting will 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 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 +44 (0)1480 437697 This information is provided by RNS The company news service from the London Stock Exchange

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