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Declaration of Voting Results & Voting Rights Announcements • Mar 4, 2015

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RNS Number : 5824G

Amino Technologies PLC

04 March 2015

4 March 2015

Amino Technologies plc

("Amino" or "the Company")

Exercise of Options and Director Dealing

Amino Technologies plc ("Amino"; LSE AIM: AMO), the Cambridge-based leader in digital entertainment solutions for in-home multimedia distribution, announces that  Donald McGarva, Chief Executive Officer, and Julia Hubbard, Chief Financial Officer have today exercised options over 780,000 ordinary shares of 1p each ("Ordinary Shares") and 375,000 Ordinary Shares respectively.

Following the exercise of these options Mr McGarva and Ms Hubbard sold 525,188 Ordinary Shares and 254,309 Ordinary Shares respectively at a price of 130p per Ordinary Share to meet the exercise price and associated tax liabilities.

Following the options exercise and related sale the interests of Mr. McGarva and Ms. Hubbard are 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	52,200	307,012	0.6%
Julia Hubbard	33,149	153,840	0.3%

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

About Amino Technologies plc

Amino Technologies plc specialises in the development and delivery of IPTV/OTT solutions. With over five 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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