Amphion Innovations plc Director Shareholdings

Richard Morgan, CEO, Purchases Shares

London and New York, 26 March 2008 – Amphion Innovations plc (LSE: AMP) has been advised that Richard Morgan, CEO of Amphion, has purchased 60,000 ordinary shares at 20.45 pence per ordinary share in the Company. Richard Morgan, Mrs. Anna Morgan and Ms. C. Morgan now hold a combined interest of 20,794,155 ordinary shares in the Company representing 16.18 per cent of its issued ordinary share capital.

For further information please contact

Amphion Innovations plc
Charlie Morgan, Director of Communications
+1 212 210 6224

Charles Stanley Securities - Nominated Adviser
Mark Taylor / Freddy Crossley
+44 20 7149 6000