AFERIAN PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 11, 2015

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RNS Number : 1438H

Amino Technologies PLC

11 March 2015

11 March 2015

Amino Technologies plc

("Amino" or "the Company")

Exercise 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 10 March 2015 it transferred 79,959 ordinary shares of 1 pence each in the share capital of the Company ('Ordinary Shares') out of treasury at a price of 138.5 pence per Ordinary Share to Colin Smithers, Non-Executive Director. This is a result ofthe exercise by Mr. Smithers of options over 79,959 Ordinary Shares.

Following this exercise, Mr. Smithers holds 119,959 Ordinary Shares, representing approximately 0.2 per cent. of the voting rights of Amino.

Following the above transfer of shares out of treasury, the Company holds a total of 4,139,898 Ordinary Shares in treasury. The total number of Ordinary Shares in issue is 57,893,052. Therefore the number of Ordinary Shares carrying voting rights is 53,753,154.

The above figure of 53,753,154 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Amino Technologies plc	+44 (0)1954 234100
Donald McGarva, Chief Executive Officer
Julia Hubbard, Chief Financial Officer
FTI Consulting LLP	+44 (0)20 3727 1000
Matt Dixon / Chris Lane / Alex Le May
finnCap Ltd	+44 (0)20 7220 0500
Stuart Andrews / Matt Goode

This information is provided by RNS

The company news service from the London Stock Exchange

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