Amino Technologies : Directorate Change

AMINO TECHNOLOGIES PLC

('Amino', the 'Company' or the 'Group')

Directorate Change

Amino Technologies plc (LSE AIM: AMO), the global provider of digital TV video solutions to network operators, announces that after 10 years on the Board and in line with best practise, Peter Murphy has tendered his resignation as a Non-executive Director of the Company and this has been accepted by the Board.

Keith Todd, Chairman of Amino Technologies commented:

'I would like to thank Peter for the significant contribution he has provided over the last decade. During this time we have seen Amino grow substantially as a business to become the innovative company we are today with a broad product portfolio and customer proposition, Peter's counsel and guidance have been important in this process and we wish him well in his future endeavours.'

For further information please contact:

About Amino Technologies plc

Amino Technologies plc (LSE AIM: AMO) specialises in the development and delivery of IPTV/OTT solutions. With over nine million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange.www.aminocom.com