Directors' Dealings

Microgen PLC 2 December 1999 Director's interest Microgen plc announces that Paul Davies was duly appointed a director of Microgen plc on 1 December 1999, in accordance with its announcement on 25 October 1999. Mr Davies has disclosed an existing interest in 50,000 Ordinary shares of Microgen plc. DEALINGS BY DIRECTORS 1) NAME OF COMPANY MICROGEN PLC 2) NAME OF DIRECTOR PAUL DAVIES 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SINJUL NOMINEES LTD 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DECLARATION OF AN EXISTING INTEREST UPON APPOINTMENT AS A DIRECTOR 7) Number of shares/amount of stock acquired 50,000 8) (0.098%) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - % ) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share 158P 13) Date of transaction 25 OCT 99 14) Date company informed 1 DEC 199 15) Total holding following this notification 50,000 16) Total percentage holding of issued class following this notification 0.098% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries G E LIDDLE - COMPANY SECRETARY 01753 847 133 25) Name and signature of authorised company official responsible for making this notification Date of Notification..2 DECEMBER 1999.........
UK 100

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