AMP Amphion Innovations Plc

RNS Number:3110D
Amphion Innovations PLC
19 May 2006


                            AMPHION INNOVATIONS plc

                           DIRECTOR SHARE TRANSACTION

Amphion Innovations plc (the "Company") announces that on 18 May 2006 Richard
Morgan, Chief Executive Officer, notified the Company of the purchase on that
day of 75,000 shares at a price of 24p per share.  Details of this share
purchase and the holding of the Director concerned are as follows:


Name                         Shares purchased      Percentage      Revised number of   Percentage interest
                                                    interest          shares held

Richard Morgan                   75,000               0.08%           15,919,702           16.92%



Enquiries:

Westhouse Securities LLP
Tim Metcalfe
020 7601 6101


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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