Amphion Innovations plc’s Change of Adviser

22 August 2007 - The Board of Amphion Innovations plc (the “Company”) is pleased to announce the appointment of Charles Stanley Securities as the Nominated Adviser and Broker and to the Company with immediate effect.

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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
020 7149 6000

Financial Dynamics
Ben Atwell / John Gilbert
020 7831 3113

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About Amphion Innovations plc
Amphion Innovations plc is listed on the AIM Exchange in London under the symbol AMP. Amphion's business is the formation, financing, management and development of life sciences and technology companies, working in partnership with corporations, governments, universities and entrepreneurs seeking to commercialize their intellectual property.

On the web: www.amphionplc.com