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Last checked at 
4 Aug 2016 07:00
4 August 2016
The following share options have been awarded to the following persons discharging managerial responsibilities/directors:
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code |
| 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 |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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) |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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 |
| 3 AUGUST 2016 |
| 3 AUGUST 2019 TO 3 AUGUST 2026 |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| NIL |
| 191,710 ORDINARY SHARES OF 6 3/7 PENCE EACH UNDER THE MICROGEN PERFORMANCE SHARE PLAN 2006 |
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 |
| 6 3/7 PENCE |
| 841,710 |
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 59,080,188 |
| PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC - 020 7496 8100 |
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code |
| 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 |
| SIMON BAINES |
| 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 |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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) |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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 |
| 3 AUGUST 2016 |
| 3 AUGUST 2019 TO 3 AUGUST 2026 |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| NIL |
| 191,710 ORDINARY SHARES OF 6 3/7 PENCE EACH UNDER THE MICROGEN PERFORMANCE SHARE PLAN 2006 |
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 |
| 6 3/7 PENCE |
| 841,710 |
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 59,080,188 |
| PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC - 020 7496 8100 |
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code |
| 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 |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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) |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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 |
| N/A |
| N/A |
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 |
| 3 AUGUST 2016 |
| 3 AUGUST 2019 TO 3 AUGUST 2026 |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| NIL |
| 217,617 ORDINARY SHARES OF 6 3/7 P EACH UNDER THE MICROGEN PERFORMANCE SHARE PLAN 2006 |
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 |
| 6 3/7 PENCE |
| 867,617 |
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 59,080,188 |
| PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC - 020 7496 8100 |
Name and signature of duly authorised officer of issuer responsible for making notification PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC Date of notification: 4 August 2016 www.microgen.com |
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