AFERIAN PLC

Transaction in Own Shares • Nov 29, 2016

National Storage Mechanism | Additional information

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RNS Number : 4533Q

Amino Technologies PLC

29 November 2016

29 November 2016

AMINO TECHNOLOGIES PLC

("Amino", the "Company" or the "Group")

Extension of Option Exercise Period

Amino Technologies plc (LSE: AMO), the Cambridge-based provider of digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that the Company's Remuneration Committee has extended the exercise period of 50,000 options ("Options") over ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") granted on 29 December 2006 to Keith Todd (Non-Executive Chairman) from 29 December 2016 to 31 March 2017. The exercise price of the Options remains 125 pence and no other amendments have been made to the terms of the Options.

For further information please contact:

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

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

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

Options over ordinary shares of 1 pence each

Identification code

n/a

b)

Nature of the transaction

Extension of option exercise period to 31 March 2017

c)

Price(s) and volume(s)

Exercise price(s)	Volume(s)
125p	50,000

d)

Aggregated information:

·      Aggregated volume

·      Price

50,000 Options

Exercise price: 125p

e)

Date of the transaction

28 November 2016

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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