Amphion Innovations plc
Notice of Preliminary Results

London and New York, 14 April 2011 - Amphion Innovations plc (AIM: AMP) expects to announce its preliminary results for the 12 months to 31 December 2010 on 23 June 2011.

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For further information please contact:
Amphion Innovations plc
Charlie Morgan
+1 212 210 6224

Cardew Group
Tim Robertson
+44 (0)20 7930 0777

Seymour Pierce Limited, Nominated Advisor
Freddy Crossley/ Mark Percy
+44 (0)20 7107 8000

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About Amphion Innovations plc

Amphion (LSE: AMP) builds shareholder value in high growth companies in the medical and technology sectors, by using a focused, hands-on company building approach, based on decades of experience in both the US and UK. Amphion has significant shareholding in 8 Partner Companies developing proven technologies targeting substantial commercial marketplaces, each in excess of $1 billion. Each Partner Company is chosen with the goal of achieving an exit valuation in excess of $100 million. The Amphion model has been refined to optimise the commercialisation of patents and other intellectual property within the Partner Companies. The Partner Companies collectively own or control over 200 separately identified pieces of intellectual property, a number that grows rapidly each year.

On the web: www.amphionplc.com