AMO.L Regulatory News (AMO)

26 Jul 2005 09:55

Amino Technologies PLC26 July 2005 FOR IMMEDIATE RELEASE 26 July 2005 AMINO TECHNOLOGIES PLC Appointment of Executive Director Amino Technologies plc ("Amino" or "the Group"; stock code: AMO), theCambridge-based broadband network software and systems company, today announcesthe appointment of Paul Fellows, Chief Technology Officer for the Group, as anexecutive Director with effect from 22nd July 2005. A Cambridge graduate with an MA in Natural Sciences, Paul Fellows, aged 44, began his career in software design and implementation, working in a number of consultancy roles. Between 1995 and 1998, he was Chief Engineer for Pi Research Limited, where he worked on automotive electronic and telemetry systems forboth Formula One and Indy car race teams. Paul joined Amino in 1998 in its start-up phase and since then has overseen thedevelopment of its in-house technology and managed the growth of its technical team, which now numbers 35 and encompasses the full spectrum of requisite technical skills from hardware design and software development through to industrial design and production engineering. Grant Masom, Chairman, commented:"Paul already has made a significant contribution to the development of Amino'sintellectual property and is highly respected by our key partners and suppliers.We are delighted to welcome him to the Board and are confident that themanagement team will benefit greatly from his industry insight and counsel." Directorships Save as disclosed below there are no further disclosures to be made inaccordance with Rule 15 and schedule 2(f) of the AIM Rules. Listed below are the names of companies of which Mr Paul Michael Fellows, aged44, is or has been a director of at any time in the five years prior to hisappointment. Current Directorships: Directorships held within the last 5 years: None None ENDS About AminoAmino (www.aminocom.com) is a designer and supplier of electronic systems andconsultancy, specialising in products for digital broadcast and on-demand TV,IPTV (telco triple-play applications) and in-home multimedia distribution. Its range of small, low cost, high functionality set-top boxes and gatewayproducts is designed for consumer applications in telecom, satellite and digitalterrestrial broadcast markets, as well as on-demand systems for hotels andhospitality markets, healthcare, retail and education. Amino also providessystems consultancy and partners with world-leading companies in contentaggregation, middleware, conditional access and head-end systems. CONTACTS Amino Technologies:Grant Masom, Chairman 01954-234100Bob Giddy, Chief Executive 01954-234100Stuart Darling, Finance Director 01954-234100 www.aminocom.com Bankside:Steve Liebmann/Susan Scott 020-7367-8888 ENDS This information is provided by RNS The company news service from the London Stock Exchange