Last checked at 30 Nov 2009 16:06
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 requiredby 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) ONLY
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person CLARE GROOM N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest See 3 above ORDINARY SHARES OF 5P EACH
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them CLARE GROOM DISPOSAL OF SHARES
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) N/A N/A
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) 50,125 0.6%
13. Price per share or value of 14. Date and place of transaction transaction 0.90 PENCE 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 36,171 - 0.0 4% 25 NOVEMBER 2009
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 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 23. Any additional information 24. Name of contact and telephone
number for queries INFORMATION IS BASED ON THE ANJUM SIDDIQI, COMPANY SECRETARY, COMPANY'S CURRENT ISSUED SHARE MICROGEN PLC - 01252 772 326 CAPITAL WHICH IS 86,897,277
Name and signature of duly authorised officer of issuer responsible for making notification
ANJUM SIDDIQI __________________________________________________________ Date of notification 30 NOVEMBER 2009
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