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215.00 -3.00 (-1.38%)

Bid:

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Spread: 7.00 (3.349%)

Market Cap: £113.51m

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Director Declaration

27 Nov 2017 16:13

RNS Number : 6405X

Microgen PLC

27 November 2017

MICROGEN PLC ("Microgen" or the "Company")

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, Microgen today announces that Peter Whiting, Non-Executive Director and Chair of the Remuneration Committee, has informed the Company of his appointment as a Non-Executive Director of Keystone Law Group Plc, which is listed on the Alternative Investment Market of the London Stock Exchange, with effect from 27 November 2017.

- Ends -

For further information, please contact:

Microgen Plc

Ivan Martin - Non-Executive Chairman

020 7496 8100

Mark Heather - Company Secretary

FTI Consulting

Darius Alexander

020 3727 1063

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNOKODDABDDBDB

Date		Source	Headline
8th Mar 2017	7:00 am	RNS	Audited Preliminary Results
28th Feb 2017	7:00 am	RNS	Directorate Change
27th Feb 2017	7:00 am	RNS	Acquisition of Primacy Corporation
6th Feb 2017	3:39 pm	RNS	Holding(s) in Company
3rd Feb 2017	5:22 pm	RNS	Holding(s) in Company
1st Feb 2017	2:24 pm	RNS	Total Voting Rights
25th Jan 2017	7:00 am	RNS	Notice of Results and Business Update
21st Dec 2016	3:51 pm	RNS	Director/PDMR Shareholding
17th Nov 2016	10:50 am	RNS	Block Listing Application
10th Oct 2016	9:37 am	RNS	Block listing Interim Review
3rd Oct 2016	9:45 am	RNS	Total Voting Rights
4th Aug 2016	7:00 am	RNS	Director/PDMR Shareholding
29th Jul 2016	12:41 pm	RNS	Holding(s) in Company
29th Jul 2016	12:33 pm	RNS	Holding(s) in Company
25th Jul 2016	9:32 am	RNS	Holding(s) in Company
18th Jul 2016	7:00 am	RNS	Interim Results
13th Jul 2016	4:22 pm	RNS	Holding(s) in Company
6th Jul 2016	7:00 am	RNS	Notice of Results
7th Jun 2016	5:18 pm	RNS	Holding(s) in Company
27th May 2016	4:47 pm	RNS	Holding(s) in Company
27th May 2016	12:18 pm	RNS	Total Voting Rights
27th May 2016	7:00 am	RNS	Holding(s) in Company
16th May 2016	7:00 am	RNS	ACQUISITION OF INFOSCREEN (CYPRUS) LIMITED
4th May 2016	2:53 pm	RNS	Completion of Fleet Disposal
25th Apr 2016	9:49 am	RNS	Result of AGM
11th Apr 2016	3:50 pm	RNS	Holding(s) in Company
30th Mar 2016	3:55 pm	RNS	Blocklisting Interim Review
30th Mar 2016	3:52 pm	RNS	Total Voting Rights
22nd Mar 2016	10:07 am	RNS	Holding(s) in Company
21st Mar 2016	4:18 pm	RNS	Holding(s) in Company
15th Mar 2016	4:41 pm	RNS	Holding(s) in Company
15th Mar 2016	4:34 pm	RNS	Holding(s) in Company
15th Mar 2016	4:30 pm	RNS	Holding(s) in Company
14th Mar 2016	12:51 pm	RNS	Holding(s) in Company
3rd Mar 2016	7:00 am	RNS	Preliminary Results
26th Jan 2016	7:00 am	RNS	Business Update & Notice of Results
14th Jan 2016	3:29 pm	RNS	Blocklisting Interim Review
7th Jan 2016	9:39 am	RNS	Holding(s) in Company
29th Dec 2015	9:17 am	RNS	Holding(s) in Company
5th Nov 2015	10:12 am	RNS	Property Disposal
2nd Nov 2015	10:10 am	RNS	Holding(s) in Company
29th Oct 2015	5:21 pm	RNS	Holding(s) in Company
27th Oct 2015	4:14 pm	RNS	Holding(s) in Company
27th Oct 2015	10:00 am	RNS	Total Voting Rights
22nd Oct 2015	12:29 pm	RNS	Director/PDMR Shareholding
22nd Oct 2015	7:01 am	RNS	Director/PDMR Shareholding
22nd Oct 2015	7:00 am	RNS	Trading Update and Board Changes
29th Sep 2015	7:01 am	RNS	Blocklisting Interim Review
28th Aug 2015	9:52 am	RNS	Total Voting Rights
22nd Jul 2015	5:46 pm	RNS	Blocklisting return

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