2 May 2008 10:15
2nd May 2008 Microgen plc Director Shareholding
This notification is made in accordance with DR 3.1.4R (1) (a) and (b):
At the Company's Annual General Meeting held on 22nd April 2008 shareholder approval was received to grant share options under the Company's Share Option Plan 2006 to Chairman, Martyn Ratcliffe.
Awards of options over Ordinary Shares of 5p each have now been made to MartynRatcliffe as follows:Director: Martyn Ratcliffe Date of Grant: 2 May 2008
Period during which it can be exercised: 2 May 2011 to 2 May 2018 Total amount paid (if any) for grant of option: NIL Description of shares involved: 1,000,000 Ordinary Shares of 5p
each Exercise price in pence: 52.33 pence Total Number of Shares over which Options held following this notification: 2,500,000 of which 1,000,000 will lapse on 30 July 2008
If you require further information please contact:
Philip Wood, Group Finance Director 01252 772 312
www.microgen.com
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