Amphion Innovations plc
Director / PDMR Shareholding

Richard Morgan, CEO, Purchases Shares

London and New York, 23 October 2008 - Amphion Innovations plc (LSE: AMP) (the "Company" or “Amphion”) has been advised that Richard Morgan, CEO of Amphion, yesterday purchased 500,000 ordinary shares at 12.5 pence per ordinary share in the Company. Accordingly, Richard Morgan is now beneficially interested in 21,698,211 ordinary shares, representing 16.64 per cent of its issued ordinary share capital. For further information please contact:

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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
+44 20 7149 6000

Cardew Group
Tim Robertson/ Jamie Milton/Matthew Law
+44 020 7930 0777