Amphion Innovations plc
Directors Shareholding

London and New York, 1 July 2013 - Amphion Innovations plc (LSE: AMP) (the "Company" or "Amphion") was today advised, that Richard Morgan, CEO of Amphion, purchased 200,000 ordinary shares at 1.75 pence per ordinary shares on 28 June 2013 in the Company.   Accordingly, Richard Morgan is now beneficially interested in 25,642,499 ordinary shares, representing 17.54 per cent of its issued ordinary share capital.

For further information please contact

Amphion Innovations plc
Charlie Morgan
+1 212 210 6224

Novella Communications
Tim Robertson
+44 (0)7900 927 650

Panmure Gordon Limited
Freddy Crossley / Grishma Patel (Corporate Finance)
Adam Pollock / Victoria Boxall (Corporate Broking)
+44 020 7886 2500


About Amphion Innovations plc
Amphion (LSE: AMP) builds shareholder value in emerging 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 7 Partner Companies developing proven technologies targeting substantial commercial marketplaces. 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 which grows rapidly each year.

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