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MICROGEN PLC

15 JANUARY 2010

BLOCK LISTING RETURN

Name of applicant:        MICROGEN PLC

Name of scheme:        MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME

            MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME

Period of return: From:     1 JULY 2009        To:    31 DECEMBER 2009

Balance under scheme from previous return:    

MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 335,500 ORDINARY SHARES OF 5P EACH 

MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 82,291 ORDINARY SHARES OF 5P EACH

The amount by which the block scheme has

been increased, if the scheme has been

increased since the date of the last return:    N/A

Number of securities issued/allotted under

scheme during period:                

MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 0 ORDINARY SHARES OF 5P EACH 

MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 0 ORDINARY SHARES OF 5P EACH

Balance under scheme not yet issued/allotted

at end of period

MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 335,500 ORDINARY SHARES OF 5P EACH 

MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 82,291 ORDINARY SHARES OF 5P EACH

Number and class of securities originally

listed and the date of admission

MICROGEN PLC 1997 AND 1999 EXECUTIVE SHARE OPTION SCHEME - 800,000 ORDINARY SHARES OF 5P EACH 

MICROGEN PLC 1996 SAVINGS RELATED SHARE OPTION SCHEME - 200,000 ORDINARY SHARES OF 5P EACH

15 APRIL 2005

Total number of securities in issue at the end

of the period

86,897,277 ORDINARY SHARES OF 5P EACH

Name of contact:            ANJUM SIDDIQI, COMPANY SECRETARY 

Address of contact:            FLEET HOUSE, 3 FLEETWOOD PARK, BARLEY WAY, HANTS, GU51 2QJ

Telephone number of contact:     01252 772 326

www.microgen.com

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