Frank Cary

London, 6 January 2006 - It is with sadness that Amphion Innovations PLC (AMP.L) announces the death of its Director, Frank Cary, on 1 January 2006. We will miss his leadership and his tremendous support of Amphion and its portfolio companies.

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Enquiries

Richard Mansell-Jones, Chairman
+44 (0) 020 734 99138

Richard Morgan, Chief Executive
1 (212) 210 6223