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Last checked at 
25 Feb 2011 11:53
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
MICROGEN PLC | (i) | ||
3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
DR NEIL THOMSON | N/A | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
SEE 3 ABOVE | ORDINARY SHARES OF 5P EACH | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
DR NEIL THOMSON | EXERCISE OF SHARE OPTIONS & SALE OF SHARES | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
65,000 SHARES | 0.08% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
65,000 SHARES | 0.08% | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
25,000 SHARES PURCHASED AT AN OPTION PRICE OF 60 PENCE. 40,000 SHARES PURCHASED AT AN OPTION PRICE OF 70.5 PENCE. 65,000 SHARES SOLD AT A PRICE OF 138 PENCE. | 24 FEBRUARY 2011, UK | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
5,000 SHARES 0.006% | 25 FEBRUARY 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
INFORMATION IS BASED ON THE COMPANY'S CURRENT ISSUED SHARE CAPITAL WHICH IS 80,979,426 | PHILIP WOOD, DIRECTOR, MICROGEN PLC - 01252 772 312 |
Name and signature of duly authorised officer of issuer responsible for making notification PHILIP WOOD Date of notification: 25 FEBRUARY 2011 www.microgen.com |
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