AMP Amphion Innovations Plc

TIDMAMP

RNS Number : 7615N

Amphion Innovations PLC

03 October 2012

Directors' Dealings

Directors Receive Shares in Lieu of Fees

London and New York, 2 October 2012- Amphion Innovations plc (the "Company") (LSE: AMP), the developer of medical and technology businesses, announces that the Company has today issued 226,083 ordinary shares, representing 0.17% of the enlarged issued share capital, to certain of its Board members as their directors' fees for the third quarter of 2012, priced at 2.675 pence, being the average of the closing mid-market price for the five days leading up to the market close on 28 September 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   176,083               23,978,945          17.684% 
Gerard Moufflet     50,000                700,000             0.516% 
 

Director, Anthony Henfrey waived his fees for the third quarter of 2012.

Admission of the 226,083 new ordinary shares, ranking pari passu with the existing ordinary shares, is expected on 8 October 2012. Following this allotment the total issued share capital of the Company will increase to 135,600,250 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

Mark Percy (Corporate Finance)

David Banks (Corporate Broking)

+44 020 7107 8000

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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