RNS Number : 2322T

Microgen PLC

02 July 2018

2 July 2018



MICROGEN PLC ("Microgen" or the "Company")

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, Microgen announces that Peter Whiting, Non-Executive Director and Chair of the Remuneration Committee, has informed the Company of his appointment as a Non-Executive Director of D4T4 Solutions Plc, which is listed on AIM (being the market of that name operated and regulated by the London Stock Exchange), with effect from 2 July 2018.

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For further information, please contact:

Microgen Plc	Ivan Martin - Non-Executive Chairman	020 7496 8100
	Mark Heather - Company Secretary
FTI Consulting	Darius Alexander	020 3727 1063

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