AMP Amphion Innovations Plc

TIDMAMP

RNS Number : 4225T

Amphion Innovations PLC

06 December 2011

Amphion Innovations plc

Directors' Dealings Directors Receive Shares in Lieu of Fees

London and New York, 6 December 2011 - Amphion Innovations plc (the "Company") (LSE: AMP), the developer of medical and technology businesses, announces that the Company has today issued 159,228 ordinary shares, representing 0.11% of the enlarged issued share capital, to certain of its Board members as their directors' fees for the third quarter to 30 September 2011, priced at 5.13p, being the average of the closing mid-market price for the five days leading up to the market close on 30 September 2011. Following this issue, the directors' shareholdings in the Company are as follows:

 
Director            Number of New Shares  Total Shareholding  Percentage of voting rights 
 
R. James Macaleer   109,228               23,427,247          17.37% 
Gerard Moufflet     50,000                500,000             0.37% 
 

Director, Anthony Henfrey waived his fees for the third quarter of 2011.

Admission of the 159,228 new ordinary shares, ranking pari passu with the existing ordinary shares, is expected on 12 December 2011. Following this allotment the total issued share capital of the Company will increase to 134,848,552 ordinary shares with each share holding one voting right.

The Company has today granted options in respect of a further 7,250,000 Ordinary Shares at an issue price of 4 pence per Ordinary Share to certain employees and Directors which shall be exercisable from 31 December 2013 under the terms of the Share Option Scheme. This will include options in respect of 2,000,000 Ordinary Shares granted to Richard Morgan bringing his total options to 2,500,000 Ordinary Shares, 2,000,000 Ordinary Shares granted to Robert Bertoldi bringing his total options to 2,350,000 Ordinary Shares, and 1,750,000 Ordinary Shares granted to Jerel Whittingham bringing his total options to 2,000,000 Ordinary Shares. As of 1 July 2011, 6,500,000 options under the scheme expired, including 2,000,000 issued to Richard Morgan, 1,250,000 issued to Robert Bertoldi, and 1,750,000 issued to Jerel Whittingham.

For further information please contact:

Amphion Innovations

Charlie Morgan:

+1 212 210 6224

Seymour Pierce Limited

Freddy Crossley/ Mark Percy

+44 020 7107 8300

Cardew Group

Tim Robertson

+44 020 7930 0777

This information is provided by RNS

The company news service from the London Stock Exchange

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