Annual Information Update

Microgen plc (the "Company") 9 May 2007 Annual Information Update In accordance with Prospectus Rule 5.2, the Company sets out below its Annual Information Update relating to information which has been published or made available to the public over the 12 months from 5 May 2006 to 4 May 2007 in compliance with the relevant law and regulations. 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 the Company's code MCGN. Date Regulatory Headline and Detail 24-Apr-07 AGM Statement 24-Apr-07 AGM Trading & Business Update 20-Apr-07 Holding(s) in Company 22-Mar-07 Holding(s) in Company 20-Mar-07 Holding(s) in Company 02-Mar-07 Director Shareholding 01-Mar-07 Dividend Declaration 28-Feb-07 Final Results 23-Feb-07 Holding(s) in Company 19-Jan-07 Notifiable Interest 22-Dec-06 Total Voting Rights 04-Dec-06 Directorate Change 06-Nov-06 Director/PDMR Shareholding 30-Oct-06 Interests of Directors and Connected Persons 30-Oct-06 Blocklisting - Interim Review 30-Oct-06 Interests of Directors and Connected Persons 25-Oct-06 Re: Group Update 03-Oct-06 Directorate Changes 24-Aug-06 Notifiable Interest 16-Aug-06 Notifiable Interest 26-Jul-06 Notifiable Interest 25-Jul-06 Interim Results 05-Jul-06 Notice of Interim Results 15-Jun-06 PDMR Shareholding 25-May-06 Director/PDMR Shareholding 11-May-06 Results of AGM 11-May-06 AGM Statement 05-May-06 Annual Information Update 2. Documents filed at Companies House The Company filed the following documents at Companies House on or around the dates indicated. Date Document Type 11-Mar-07 Form 288b Director Resigned 18-Feb-07 Form 288c Director's Particulars Changed 23-Jan-07 Form 288a Director Appointed 19-Dec-06 Form 88(2) Return of Allotment of Shares 19-Dec-06 Form 88(2) Return of Allotment of Shares 26-Oct-06 Form 288c Director's Particulars Changed 18-Oct-06 Form 288b Director Resigned 18-Oct-06 Form 288a Director Appointed 30-Aug-06 Form 288b Director Resigned 02-Jun-06 AGM Resolutions 02-Jun-06 Form 88(2) Return of Allotment of Shares 24-May-06 Form 363 Annual Return made up to 12 April 2006 16-May-06 Form 88(2) Return of Allotment of Shares 12-May-06 Annual Accounts - For the Year ended 31 December 2005 Copies of the documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ. 3. Annual and Interim Reports The Group's Annual Report for the year ended 31 December 2006 (submitted to the UK Listing Authority's Viewing Facility on 16 March 2007) and Interim Report for the six months to 30 June 2006 can be downloaded from the Investor Relations section of the Microgen Web Site (www.microgen.co.uk). These documents were published by the Company and sent to its shareholders 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 This Annual Information Update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by 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. Neither the Company, nor any other person, takes any responsibility for, or makes any representation (express or implied) as to the accuracy or completeness of the information. For further information, please contact: Gerry Liddle, Company Secretary 01252 772 313
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