Director/PDMR Shareholding

RNS Number : 1820G

Microgen PLC

04 August 2016

 

4 August 2016

The following share options have been awarded to the following persons discharging managerial responsibilities/directors:

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
	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
	PHILIP WOOD		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
	N/A		N/A
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
	N/A		N/A
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)
	N/A		N/A
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)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		N/A
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
	N/A		N/A

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
	3 AUGUST 2016		3 AUGUST 2019 TO 3 AUGUST 2026
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		191,710 ORDINARY SHARES OF 6 3/7 PENCE EACH UNDER THE MICROGEN PERFORMANCE SHARE PLAN 2006
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
	6 3/7 PENCE		841,710
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 59,080,188		PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC - 020 7496 8100

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
	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
	SIMON BAINES		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
	N/A		N/A
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
	N/A		N/A
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)
	N/A		N/A
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)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		N/A
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
	N/A		N/A

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
	3 AUGUST 2016		3 AUGUST 2019 TO 3 AUGUST 2026
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		191,710 ORDINARY SHARES OF 6 3/7 PENCE EACH UNDER THE MICROGEN PERFORMANCE SHARE PLAN 2006
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
	6 3/7 PENCE		841,710
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 59,080,188		PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC - 020 7496 8100

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
	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
	TOM CRAWFORD		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
	N/A		N/A
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
	N/A		N/A
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)
	N/A		N/A
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)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		N/A
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
	N/A		N/A

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
	3 AUGUST 2016		3 AUGUST 2019 TO 3 AUGUST 2026
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		217,617 ORDINARY SHARES OF 6 3/7 P EACH UNDER THE MICROGEN PERFORMANCE SHARE PLAN 2006
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
	6 3/7 PENCE		867,617
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 59,080,188		PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC - 020 7496 8100

Name and signature of duly authorised officer of issuer responsible for making notification PHILIP WOOD, GROUP FINANCE DIRECTOR, MICROGEN PLC Date of notification: 4 August 2016 www.microgen.com

 

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