This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) |
|
MICROGEN PLC |
|
(i) |
3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
|
MARTIN REDINGTON |
|
N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
SEE 3 ABOVE |
|
ORDINARY SHARES OF 5P EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8 |
State the nature of the transaction |
|
MARTIN REDINGTON |
|
EXERCISE OF SHARE OPTIONS & SALE OF SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
|
20,000 SHARES |
|
0.02% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
|
20,000 SHARES |
|
0.02% |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
|
20,000 SHARES PURCHASED AT AN OPTION PRICE OF 93 PENCE. 20,000 SHARES SOLD AT A PRICE OF 147 PENCE. |
|
12 AUGUST 2011, UK |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
|
9,988 SHARES 0.012% |
|
15 AUGUST 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant |
18. |
Period during which or date on which it can be exercised |
|
N/A |
|
N/A |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
N/A |
|
N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
|
N/A |
|
N/A |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
|
INFORMATION IS BASED ON THE COMPANY’S CURRENT ISSUED SHARE CAPITAL WHICH IS 81,179,429 |
|
PHILIP WOOD, DIRECTOR, MICROGEN PLC â€" 020 7496 8100 |
Name and signature of duly authorised officer of issuer responsible for making notification PHILIP WOOD Date of notification:Â Â 15 AUGUST 2011 |