Amphion Innovations plc
Directors Shareholding

London and New York, 30 December 2011 - Amphion Innovations plc (LSE: AMP) (the "Company" or "Amphion") was advised, on 29 December 2011 that Richard Morgan, CEO of Amphion, purchased 100,000 ordinary shares at 3.875 pence per ordinary shares on 29 December 2011 in the Company. Accordingly, Richard Morgan is now beneficially interested in 24,292,499 ordinary shares, representing 18.01 per cent of its issued ordinary share capital.

For further information please contact

Amphion Innovations
Charlie Morgan
+1 212 210 6224

Seymour Pierce Limited
Freddy Crossley/ Mark Percy
+44 020 7107 8000

Cardew Group
Tim Robertson
+44 020 7930 0777


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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