Annual Information Update

6 May 2008 Microgen plc (the "Company") 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 2007 to 6 May 2008 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 02-May-08 Director Shareholding 28-Apr-08 Statement re Scisys plc 22-Apr-08 AGM Statement Interim Management Statement 16-Apr-08 Offer Update 11-Apr-08 Statement re Scisys 04-Mar-08 Holding(s) in Company 29-Feb-08 Director/PDMR Shareholding 28-Feb-08 Holding(s) in Company 25-Feb-08 Total Voting Rights Holding(s) in Company 21-Feb-08 Final Results 03-Jan-08 Blocklisting - Interim Review 07-Dec-07 Director Shareholding 06-Dec-07 Total Voting Rights 05-Dec-07 Director/PDMR Shareholding Director Shareholding 04-Dec-07 Trading & Business Update 22-Oct-07 Holding(s) in Company 14-Sept-07 Holding(s) in Company 06-Sept-07 Appt.of Advisor & Brokers 05-Sept-07 Total Voting Rights 06-Aug-07 Director/PDMR Shareholding 02-Aug-07 Offer Update 31-Jul-07 Offer Lapsed 30-Jul-07 Offer Update 23-Jul-07 Offer Update 19-Jul-07 Interim Results 17-Jul-07 Notice of Results 16-Jul-07 Offer Update 09-Jul-07 Trading Statement 06-Jul-07 Offer Update 02-Jul-07 Holding(s) in Company 25-Jun-07 Result of EGM 20-Jun-07 Increased Offer Doc Posted 15-Jun-07 Recommended Increased Offer 08-Jun-07 Posting of Class 1 Circular 01-Jun-07 Offer Document Posted 25-May-07 Recommended Offer for Trace 22-May-07 Update re Trace Group plc 15-May-07 Blocklisting - Interim Review 14-May-07 Disposal Completion 11-May-07 Stmt re Trace Group plc 08-May-07 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 25-Apr-08 MEM/ARTS Memorandum of Association/Articles of Association 25-Apr-08 RES01 Disapp pre-empt rights/Alter Articles 25-Feb-08 88 (2) Return of Allotment of Shares 11-Dec-07 88 (2) Return of Allotment of Shares 11-Sep-07 88 (2) Return of Allotment of Shares 11-Sep-07 88 (2) Return of Allotment of Shares 21-Aug-07 288c Director's Particulars Changed 04-July-07 Res 13 Share option Scheme 18-May-07 Res 11 Auth Allot of Security/Disapp Pre-empt rights 16-May-07 Annual Accounts For the year ended 31 December 2006 11-May-07 363s Annual Return made up to 12 April 2007 11-Mar-07 288b Director Resigned 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 2007 (submitted to the UK Listing Authority's Viewing Facility on 7 March 2008) and Interim Report for the six months to 30 June 2007 can be downloaded from the Investor Relations section of the Microgen Web Site (www.microgen.com). 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: Philip Wood, Group Finance Director 01252 772 312
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