6th August 2007
Microgen plc
Director/PDMR Shareholding
This notification is made in accordance with DR 3.1.4R (1) (a) and (b).
Microgen plc announces that, in accordance with the rules of the Microgen
Performance Share Plan 2006, awards of options over Ordinary Shares of 5p each
were made on 6th August 2007 to the following Directors and PDMRs:
Name of Director: David Sherriff
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 100,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 993,220
Name of Director: Philip Wood
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 75,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 175,000
Name of PDMR: Christopher Beed
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 50,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 100,000
Name of PDMR: Tom Crawford
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 75,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 245,000
Name of PDMR: Elizabeth Sipiere
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 75,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 175,000
Name of PDMR: Clare Groom
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 50,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 170,000
Name of PDMR: Gerry Liddle
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 50,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 250,000
Name of PDMR: Neil Thomson
Date of Grant: 6 August 2007
Date on which it can be exercised: 6 August 2010
Total amount paid (if any) for grant
of option: NIL
Description of shares involved: 25,000 Ordinary Shares of 5p each
Exercise price in pence: 5p
Total Number of Shares over which
Options held following this
notification: 220,000
If you require further information please contact:
G.E. Liddle, Company Secretary 01252 772 313
www.microgen.co.uk
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