Last checked at 23 Apr 2010 14:41
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 DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
|
| 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 |
|
| PHILIP WOOD |
| 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 |
|
| PHILIP WOOD |
| ACQUISITION 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) |
|
| 30,000 SHARES |
| 0.03% |
| 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) |
|
| N/A |
| N/A |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
|
| 10,000 - 0.83 PENCE 20,000 - 0.84 PENCE |
| 22 APRIL 2010, 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 |
|
| 60,000 SHARES â€" 0.07% |
| 22 APRIL 2010 |
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 86,897,277 |
| ANJUM SIDDIQI, COMPANY SECRETARY, MICROGEN PLC - 01252 772 326 |
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 DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
|
| 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 |
|
| RALPH KANTER |
| 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 |
|
| RALPH KANTER â€" 12,500 SHARES PATRICIA BARBARA KANTER â€" 12,500 SHARES |
| ACQUISITION 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) |
|
| 25,000 SHARES |
| 0.03% |
| 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) |
|
| N/A |
| N/A |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
|
| 25,000 - 0.85 PENCE |
| 22 APRIL 2010, 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 |
|
| 247,205 SHARES â€" 0.28% |
| 22 APRIL 2010 |
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 86,897,277 |
| ANJUM SIDDIQI, COMPANY SECRETARY, MICROGEN PLC - 01252 772 326 |
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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 DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
|
| 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 |
|
| TOM CRAWFORD |
| 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 |
|
| TOM CRAWFORD |
| ACQUISITION 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) |
|
| 36,511 SHARES |
| 0.04% |
| 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) |
|
| N/A |
| N/A |
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
|
| 0.80 PENCE |
| 22 APRIL 2010, 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 |
|
| 121,561 SHARES â€" 0.14% |
| 22 APRIL 2010 |
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 86,897,277 |
| ANJUM SIDDIQI, COMPANY SECRETARY, MICROGEN PLC - 01252 772 326 |
| Name and signature of duly authorised officer of issuer responsible for making notification ANJUM SIDDIQI Date of notification: 23 APRIL 2010 www.microgen.com
|