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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 Apr 2013	5:20 pm	RNS	Holding(s) in Company
5th Apr 2013	4:35 pm	RNS	Holding(s) in Company
2nd Apr 2013	10:58 am	RNS	Total Voting Rights
25th Mar 2013	4:06 pm	RNS	Blocklisting Interim Review
21st Mar 2013	4:53 pm	RNS	Annual Information Update
21st Mar 2013	3:33 pm	RNS	Directors Shareholdings
21st Mar 2013	3:28 pm	RNS	PDMR Shareholding
8th Mar 2013	2:37 pm	RNS	Posting of Annual Report and Notice of AGM
25th Feb 2013	7:00 am	RNS	Preliminary Results
19th Feb 2013	7:00 am	RNS	Notice of Results
4th Jan 2013	10:03 am	RNS	Blocklisting Interim Review
30th Nov 2012	9:24 am	RNS	Total Voting Rights
12th Nov 2012	7:00 am	RNS	Interim Management Statement
31st Oct 2012	3:01 pm	RNS	Total Voting Rights
23rd Oct 2012	2:12 pm	RNS	Holding(s) in Company
28th Sep 2012	2:15 pm	RNS	Blocklisting Interim Review
31st Aug 2012	10:00 am	RNS	Total Voting Rights
31st Jul 2012	9:51 am	RNS	Total Voting Rights
26th Jul 2012	7:00 am	RNS	Transaction in Own Shares
25th Jul 2012	7:00 am	RNS	Transaction in Own Shares
23rd Jul 2012	7:00 am	RNS	Interim Results
13th Jul 2012	10:32 am	RNS	Notice of Results
4th Jul 2012	11:12 am	RNS	Blocklisting Interim Review
2nd Jul 2012	11:29 am	RNS	Total Voting Rights
30th Apr 2012	9:44 am	RNS	Total Voting Rights
24th Apr 2012	3:51 pm	RNS	Directorate Change
24th Apr 2012	11:14 am	RNS	Result of AGM
24th Apr 2012	7:00 am	RNS	Interim Management Statement
2nd Apr 2012	12:03 pm	RNS	Blocklisting Interim Review
30th Mar 2012	1:23 pm	RNS	Total Voting Rights
26th Mar 2012	3:14 pm	RNS	Director/PDMR Shareholding
20th Mar 2012	1:11 pm	RNS	Annual Information Update
12th Mar 2012	6:21 pm	RNS	Holding(s) in Company
12th Mar 2012	12:03 pm	RNS	PDMR Announcement
6th Mar 2012	4:37 pm	RNS	Posting of Annual Report and Notice of AGM
27th Feb 2012	7:00 am	RNS	Preliminary Results
14th Feb 2012	11:16 am	RNS	Notice of Results
2nd Feb 2012	10:18 am	RNS	Appointment of Non-Executive Director
26th Jan 2012	2:23 pm	RNS	Holding(s) in Company
16th Jan 2012	1:11 pm	RNS	Blocklisting Interim Review
8th Dec 2011	12:29 pm	RNS	Director Declaration
30th Nov 2011	1:48 pm	RNS	Total Voting Rights
9th Nov 2011	3:33 pm	RNS	Director/PDMR Shareholding
1st Nov 2011	7:00 am	RNS	Interim Management Statement and Special Dividend
31st Oct 2011	1:39 pm	RNS	Holding(s) in Company
31st Oct 2011	1:34 pm	RNS	Total Voting Rights
12th Oct 2011	3:35 pm	RNS	Application for Block Listing
12th Oct 2011	1:12 pm	RNS	Director Declaration
7th Oct 2011	2:10 pm	RNS	Director Declaration
5th Oct 2011	11:39 am	RNS	Application for Block Listing

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