AFERIAN PLC

Declaration of Voting Results & Voting Rights Announcements • May 20, 2014

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RNS Number : 5251H

Amino Technologies PLC

20 May 2014

AMINO TECHNOLOGIES PLC

DIRECTOR'S DEALING AND GRANT OF OPTIONS

Amino Technologies plc ('Amino' or the 'Company') (LSE: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that on 19 May 2014 Keith Todd, Chairman, purchased 120,424 ordinary shares of 1 penny each in the share capital of the Company ('Ordinary Shares') at a price of 89 pence per Ordinary Share. Following this purchase, Mr. Todd holds 281,983 Ordinary Shares, representing approximately 0.5 per cent. of the issued share capital and voting rights of Amino.

Furthermore, following the above purchase, on 19 May 2014 the Company has granted options over 120,424 Ordinary Shares with an exercise price of 89 pence per Ordinary Shares to Mr. Todd pursuant to the Amino Non-Executive Share Plan 2014, which was approved at the Company's Annual General Meeting held on 26 March 2014. Following this grant, Mr. Todd hold options over 270,424 Ordinary Shares.

For further information please contact:

Amino Technologies plc	+44 (0)1954 234100
Keith Todd CBE, Chairman Donald McGarva, Chief Executive Officer	www.aminocom.com
FTI Consulting LLP	+44 (0)20 7831 3113
Matt Dixon / Chris Lane/ Alex Le May
finnCap Limited	+44 (0)207 600 1658
Charlotte Stranner/ Simon Hicks - Corporate Finance
Victoria Bates - Corporate Broking

About Amino Technologies plc

Amino Technologies plc specialises in the development and delivery of IPTV and hybrid/OTT solutions. With over three million devices sold to 850 customers in 85 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO). It is headquartered near Cambridge, in the UK, with offices in the US, China and Sweden. For more information, please visit www.aminocom.com

This information is provided by RNS

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