Interests of Directors and Connected Persons

30th October 2006 Microgen plc ("Microgen") Notification of Interests of Directors and Connected Persons Microgen announces that, on 27th October 2006 its directors Ralph Kanter, Paul Davies, Peter Bertram and Mike Phillips purchased Microgen Ordinary Shares as illustrated in the table below: Name of Number Price at % of Acquired Total % of total director of which issued in name holding holding shares shares class of self following following acquired acquired acquired or spouse transaction transaction (pence) Ralph Kanter 43,076 42.2679 0.04% Self 122,205 0.12% Paul Davies 17,231 42.2679 0.02% Self 96,160 0.09% Peter Bertram 34,462 42.2679 0.03% Self 34,462 0.03% Mike Phillips 17,231 42.2679 0.02% Spouse 100,184 0.10% Mr Mike Phillips also notified Microgen that, on 27th October 2006 he transferred 77,000 of his Microgen shares by way of gift to his spouse and that he had waived his rights to 150,000 executive share options as illustrated in the following table: Date Date first Exercise Number option exercisable price of granted (pence) shares under option 25-May-99 25-May-02 159.8 50,000 04-May-00 04-May-03 397.5 50,000 27-Feb-01 27-Feb-04 168.0 50,000 Following the above waiver, Mr Mike Phillips holds executive share options over 412,145 shares and has an award of 593,220 shares under the Performance Share Plan 2006 giving a total of 1,005,365 shares. Mr David Sherriff has notified Microgen that he has waived his rights to 150,000 executive share options granted on 25 May 1999 at an exercise price of 159.8p, which became exercisable on 25 May 2004. Following the above waiver, Mr David Sherriff holds executive share options over 300,000 shares and has an award of 593,220 shares under the Performance Share Plan 2006 giving a total of 893,220 shares. If you require further information please contact: G E Liddle, Company Secretary 01252 772313
UK 100

Latest directors dealings