AMP Amphion Innovations Plc

TIDMAMP

RNS Number : 1975I

Amphion Innovations PLC

23 July 2012

Directors' Dealings Directors Receive Shares in Lieu of Fees

London and New York, 23 July 2012- Amphion Innovations plc (the "Company") (LSE: AMP), the developer of medical and technology businesses, announces that the Company has today issued 365,129 ordinary shares, representing 0.27% of the enlarged issued share capital, to certain of its Board members as their directors' fees for the first and second quarters of 2012, priced at 3.924p, being the average of the closing mid-market price for the five days leading up to the market close on 19 July 2012.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   265,129               23,802,862          17.58% 
Gerard Moufflet     100,000               650,000             0.48% 
 

Director, Anthony Henfrey waived his fees for the first and second quarters of 2012.

Admission of the 365,129 new ordinary shares, ranking pari passu with the existing ordinary shares, is expected on 30 July 2012. Following this allotment the total issued share capital of the Company will increase to 135,374,167 ordinary shares with each share holding one voting right.

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

END

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