MICROGEN PLC
5 JANUARY 2015
BLOCK LISTING RETURN
Name of applicant: MICROGEN PLC
Name of scheme: MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME
Period of return: From: 1 JULY 2014 To: 31 DECEMBER 2014
Balance under scheme from previous return:
MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 185,500 ORDINARY SHARES OF 5P EACH
The amount by which the block scheme has
been increased, if the scheme has been
increased since the date of the last return: N/A
Number of securities issued/allotted under
scheme during period:
MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 2,500 ORDINARY SHARES OF 5P EACH
Balance under scheme not yet issued/allotted
at end of period
MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 183,000 ORDINARY SHARES OF 5P EACH
Number and class of securities originally
listed and the date of admission
MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 800,000 ORDINARY SHARES OF 5P EACH
15 APRIL 2005
MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 745,000 ORDINARY SHARES OF 5P EACH
27 JUNE 2008
Total number of securities in issue at the end
of the period
74,610,669 ORDINARY SHARES OF 5P EACH
Name of contact: ANJUM O'NEILL, COMPANY SECRETARY
Address of contact: OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
Telephone number of contact: 020 7496 8100
www.microgen.com