Major Shareholding Notification • Aug 4, 2016
Major Shareholding Notification
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National Storage Mechanism | Additional information
RNS Number : 1820G
Microgen PLC
04 August 2016
The following share options have been awarded to the following persons discharging managerial responsibilities/directors:
| 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
This information is provided by RNS
The company news service from the London Stock Exchange
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