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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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