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AFERIAN PLC

Declaration of Voting Results & Voting Rights Announcements Apr 1, 2016

7472_rns_2016-04-01_6b490dd2-00f3-4903-9f36-5d7cb2ef8b46.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 9712T

Amino Technologies PLC

01 April 2016

1 April 2016

Amino Technologies plc

("Amino" or "the Company")

Exercise of Options and Director Dealing

Amino Technologies plc (LSE: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that  Donald McGarva, Chief Executive Officer has today exercised options over 250,000 ordinary shares of 1p each ("Ordinary Shares").

Following the exercise of these options Mr McGarva sold 155,545 Ordinary Shares at a price of 109p per Ordinary Share to meet the exercise price and associated tax liabilities, pursuant to which Mr McGarva's shareholding has increased by 94,455 Ordinary Shares.

Following the options exercise and related sale the interests of Mr. McGarva is as follows:

Director Number of Ordinary Shares prior to this transaction Number of Ordinary Shares following this transaction Total interest in Ordinary Shares as % of issued share capital
Donald McGarva 341,159 435,614 0.62

For further information please contact:

Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer

Julian Sanders, Interim Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker) +44 (0)207 220 0500
Stuart Andrews / Matt Goode / Carl Homes (Corporate Finance)

Canaccord Genuity Limited (Joint Broker and Financial Adviser)

Simon Bridges / James Craven / Emma Gabriel
+44 (0)20 7532 8000
FTI Consulting LLP +44 (0)20 3727 1000
Chris Lane / Alex Le May / Darius Alexander

About Amino Technologies plc

Amino Technologies plc specialises in the development and delivery of IPTV/OTT solutions. With over seven million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO).

This information is provided by RNS

The company news service from the London Stock Exchange

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