MICROGEN PLC

2 OCTOBER 2017

BLOCK LISTING RETURN

Name of Applicant:        MICROGEN PLC

Name of Scheme:          MICROGEN PLC PERFORMANCE SHARE PLAN 2006

                                    MICROGEN PLC COMPANY SHARE OPTION PLAN 2006

Period of return: From:    25 MARCH 2017                        To:        24 SEPTEMBER 2017

Balance under scheme from previous return:

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 101,586 ORDINARY SHARES OF 6 3/7P EACH

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 118,049 ORDINARY SHARES OF 6 3/7P EACH

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 0 ORDINARY SHARES OF 6 3/7P EACH

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 0 ORDINARY SHARES OF 6 3/7P EACH

Number of securities issued/allotted under scheme during period:                            

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 63,636 ORDINARY SHARES OF 6 3/7P EACH

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 25,872 ORDINARY SHARES OF 6 3/7P EACH

Balance under scheme not yet issued/allotted at end of period:

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 37,950 ORDINARY SHARES OF 6 3/7P EACH

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 92,177 ORDINARY SHARES OF 6 3/7P EACH

Number and class of securities originally listed and the date of admission:

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 127,460 ORDINARY SHARES OF 5P EACH - 7 SEPTEMBER 2009

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 142,001 ORDINARY SHARES OF 5P EACH - 7 SEPTEMBER 2009

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 650,000 ORDINARY SHARES OF 5P EACH - 24 SEPTEMBER 2010

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 350,000 ORDINARY SHARES OF 5P EACH - 24 SEPTEMBER 2010

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 237,517 ORDINARY SHARES OF 5P EACH - 10 OCTOBER 2011

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 184,674 ORDINARY SHARES OF 5P EACH - 10 OCTOBER 2011

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 397,991 ORDINARY SHARES OF 5P EACH - 18 OCTOBER 2011

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 1,000,000 ORDINARY SHARES OF 5P EACH - 18 OCTOBER 2011

MICROGEN PLC PERFORMANCE SHARE PLAN 2006 - 70,917 ORDINARY SHARES OF 5P EACH - 13 OCTOBER 2014

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 49,384 ORDINARY SHARES OF 5P EACH - 13 OCTOBER 2014

MICROGEN PLC COMPANY SHARE OPTION PLAN 2006 - 1,722,500 ORDINARY SHARES OF 6 3/7P EACH - 25 NOVEMBER 2016

Total number of securities in issue at the end of the period:

60,861,446 ORDINARY SHARES OF 6 3/7P EACH

Name of contact:                                 MARK HEATHER, COMPANY SECRETARY

Address of contact:                             OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ

Telephone number of contact:          020 7496 8100

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