Annual Information Update

Microgen plc Information Management Solutions Annual Information Update 5 May 2006 Microgen plc: Annual Information Update In accordance with Prospectus Rule 5.2, Microgen sets out below a summary of the information which has been published or made available to the public during the period 1 April 2005 to 4 May 2006. This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date. 1. Regulatory announcements The following UK regulatory announcements have been issued through PRN or RNS, both Regulatory Information Services. They can be viewed or downloaded from the London Stock Exchange Web Site (www.londonstockexchange.com) in the Market News section, searching under Microgen's code MCGN. Date Regulatory Headline and Detail 10-Apr-06 PDMR Shareholding 06-Apr-06 Director/PDMR Shareholding 05-Apr-06 Block Listing Return 03-Apr-06 Directorate Change 29-Mar-06 PDMR Shareholding 15-Mar-06 Final Results 24-Feb-06 Notice of Results 15-Dec-05 Pre-Close Trading Update 14-Nov-05 Notifiable Interests 07-Nov-05 Acquisition 03-Nov-05 Notifiable Interests 06-Oct-05 Notifiable Interest 23-Sep-05 Director Shareholding 19-Sep-05 Notifiable Interests 15-Sep-05 IFRS Statement 15-Sep-05 Interim Results 05-Sep-05 Notice of Results 01-Aug-05 Notifiable Interests 26-Jul-05 Acquisition of Freehold Property 13-Jul-05 Trading & Acquisition 01-Jul-05 Acquisition 13-May-05 Offer Withdrawal 05-May-05 Offer Update 29-Apr-05 Offer Update 28-Apr-05 Offer Update 28-Apr-05 Offer for AttentiV 12-Apr-05 Result of AGM 12-Apr-05 AGM Trading Update 2. Documents filed at Companies House Date Document Type 03-Apr-06 Form 88(2) Return of Allotment of Shares 23-Mar-06 Form 88(2) Return of Allotment of Shares 23-Mar-06 Form 88(2) Return of Allotment of Shares 15-Mar-06 Form 88(2) Return of Allotment of Shares 06-Mar-06 Form 88(2) Return of Allotment of Shares 22-Feb-06 Form 88(2) Return of Allotment of Shares 13-Feb-06 Form 88(2) Return of Allotment of Shares 03-Feb-06 Form 88(2) Return of Allotment of Share 11-Jan-06 Form 88(2) Return of Allotment of Shares 05-Jan-06 Form 403a Declaration of Satisfaction of Mortgage or Charge 05-Jan-06 Form 403a Declaration of Satisfaction of Mortgage or Charge 09-Dec-05 Form 88(2) Return of Allotment of Shares 05-Dec-05 Form 88(2) Return of Allotment Shares 23-Nov-05 Form 88(2) Return of Allotment of Shares 08-Sep-05 Form 287 Change in Registered Office 30-Sep-05 Share Agreement Relating to the issue of shares on acquisition of R/ Base Limited 02-Sep-05 Form 88(2) Return of Allotment of Shares in connection with acquisition of R/Base Limited 07-Jun-05 Form 363 Annual Return made up to 12 April 2005 11-May-05 Annual Accounts For the Year ended 31 December 2004 21-Apr-05 Mem/Arts Memorandum and Articles of Association 21-Apr-05 AGM resolutions 3. Annual and interim reports The Group's Annual Report for the year ended 31 December 2005 (submitted to the UK Listing Authority's Viewing Facility on 10 April 2006) and Interim Report for the six months to 30 June 2005 can be downloaded from the Investor Relations section of the Microgen Web Site (www.microgen.co.uk). A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office: Microgen plc Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ For further information, please contact: Gerry Liddle, Company Secretary 01252 772313
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