Director Shareholding

microgen Information Management Solutions www.microgen.co.uk 10 November 2003 Microgen plc announces that, on 7 November 2003, as the offer for M.M.T. Computing plc had been declared unconditional in all respects, awards of options over Ordinary Shares of 5p each were made to the following Directors under the Microgen 1999 Executive Share Option Scheme: Director: MS Phillips Number of Shares: 75,000 Exercise price in pence: 42.5p Date of Grant: 7 November 2003 Period of Exercise: 7 November 2006 to 7 November 2013 Total Number of Shares over which Options held following this notification: 512,145 Director: D Sherriff Number of Shares: 75,000 Exercise price in pence: 42.5p Date of Grant: 7 November 2003 Period of Exercise: 7 November 2006 to 7 November 2013 Total Number of Shares over which Options held following this notification: 350,000 Following the approval by shareholders at the Company's EGM held on 5 November 2003 and as the offer for M.M.T. Computing plc has been declared unconditional in all respects, MR Ratcliffe has been awarded 500,000 options over Ordinary Shares of 5p each under the Microgen 1999 Executive Share Option Scheme as follows: Exercise price in pence: 42.5p Date of Grant: 7 November 2003 Period of Exercise: 7 November 2006 to 7 November 2013 Total Number of Shares over which Options held following this notification: 1,500,000 The exercise of those options by the Directors stated above is subject to the performance criteria previously disclosed to shareholders by means of the Circular dated 13 October 2003 which convened the EGM referred to above. If you require further information please contact: G.E. Liddle, Company Secretary (01753) 847155
UK 100

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