MICROGEN PLC
2 JULY 2008
BLOCK LISTING RETURN
Name of applicant: MICROGEN PLC
Name of scheme: MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME
MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME
Period of return: From: 1 JANUARY 2008 To: 30 JUNE 2008
Balance under scheme from previous return:
MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 365,500 ORDINARY
SHARES OF 5P EACH
MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 82,291 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 - 20,000 ORDINARY
SHARES OF 5P EACH
MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 0 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 - 345,500 ORDINARY
SHARES OF 5P EACH
MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 82,291 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
MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 200,000 ORDINARY SHARES
OF 5P EACH
15 APRIL 2005
Total number of securities in issue at the end
of the period
102,899,776 ORDINARY SHARES OF 5P EACH
Name of contact: PHILIP WOOD
Address of contact: FLEET HOUSE, 3 FLEETWOOD PARK, BARLEY WAY, HANTS, GU51 2QJ
Telephone number of contact: 01252 772 312
www.microgen.com
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