AFERIAN PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2016

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RNS Number : 7516F

Amino Technologies PLC

01 August 2016

Amino Technologies plc

("Amino" or "the Company")

Director/PDMR Shareholding

Amino Technologies plc (LSE: AMO), the Cambridge-based provider of digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that on 29 July 2016,  Keith Todd, Non-Executive Chairman of the Company, purchased 8,975 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 146.25 pence per Ordinary Share (the "Purchase").

Following the Purchase, Keith Todd is beneficially interested in 466,665 Ordinary Shares, representing approximately 0.7% of the Company's issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Keith Todd

2.               

Reason for the Notification

a)

Position/status

Non-executive Chairman

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Amino Technologies PLC

b)

LEI

n/a

4.    

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 1p

Identification code

GB00B013SN63

b)

Nature of the transaction

Transfer via sale and purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
146.25p	8,975

d)

Aggregated information:

·      Aggregated volume

·      Price

Purchase of 8,975 ordinary shares at 146.25 pence per ordinary share

e)

Date of the transaction

29 July 2016

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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)20 7220 0500
Matt Goode / Carl Holmes /Simon Hicks (Corporate Finance) Simon Johnson (Corporate Broking)
Canaccord Genuity Limited (Joint Broker and Financial Adviser)	+44 (0)20 7523 8000
Simon Bridges / James Craven / Emma Gabriel
FTI Consulting LLP (Financial PR)	+44 (0)20 3727 1000
Chris Lane / Alex Le May / Darius Alexander

This information is provided by RNS

The company news service from the London Stock Exchange

END

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