Block Listing Return

5th Apr 2006 09:58

BLOCK LISTING RETURN Name of applicant: MICROGEN PLCName of scheme: MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEMEMICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEMEPeriod of return: From: 9 MARCH 2005 To: 31 MARCH 2006Balance under scheme from previous return:MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 800,000 ORDINARYSHARES OF 5P EACHMICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 200,000 ORDINARY SHARESOF 5P EACHThe amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: N/ANumber of securities issued/allotted underscheme during period:MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 96,000 ORDINARYSHARES OF 5P EACHMICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 112,147 ORDINARY SHARESOF 5P EACHBalance under scheme not yet issued/allottedat end of periodMICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 704,000 ORDINARYSHARES OF 5P EACHMICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 87,853 ORDINARY SHARESOF 5P EACHNumber and class of securities originallylisted and the date of admissionMICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 800,000 ORDINARYSHARES OF 5P EACHMICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 200,000 ORDINARY SHARESOF 5P EACHTotal number of securities in issue at the endof the period102,535,714 ORDINARY SHARES OF 5P EACHName of contact: G.E. LIDDLEAddress of contact: FLEET HOUSE, 3 FLEETWOOD PARK, BARLEY WAY, FLEET,HAMPSHIRE, GU51 2QJTelephone number of contact: 01252 772 326ENDMICROGEN PLC

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