25th May 2006 12:38
microgenInformation Management Solutionswww.microgen.co.uk25th May 2006 Microgen plc Director/PDMR Shareholding This notification is made in accordance with DR 3.1.4R (1) (a) and (b):Further to shareholder approval received at the Company's Annual GeneralMeeting held on 11th May 2006 to adopt the Microgen Performance Share Plan 2006(the "Plan") and to grant share options to David Sherriff and Michael Phillipspursuant to the Plan, awards of options over Ordinary Shares of 5p each weremade on 24th May 2006 to the following Executive Directors:Executive Director: David John Sherriff Date of Grant: 24 May 2006 Date on which it can be exercised: 24 May 2009 Total amount paid (if any) for grant of option: NIL Description of shares involved: 593,220 Ordinary Shares of 5p each Exercise price in pence: 5p Total Number of Shares over which Options held following this notification: 1,043,220 Executive Director: Michael Scott Phillips Date of Grant: 24 May 2006 Date on which it can be exercised: 24 May 2009 Total amount paid (if any) for grant of option: NIL Description of shares involved: 593,220 Ordinary Shares of 5p each Exercise price in pence: 5p Total Number of Shares over which Options held following this notification: 1,155,365 If you require further information please contact:G.E. Liddle, Company Secretary 01252 772 313ENDMICROGEN PLCRelated Shares:
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