AMO.L Regulatory News (AMO)

Amino Technologies plc

("Amino" or the "Company")

Board Appointment

Amino Technologies plc ("Amino"; stock code: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, hybrid/Over the Top ("OTT") TV and in-home multimedia distribution, announces that further to the announcement of 10 November 2010 regarding the appointment of Julia Hornby as Finance Director, Julia has now joined the Board of Amino.

Julia, aged 42, is an experienced chartered accountant with over 15 years' experience in both private equity backed businesses and listed companies.

Previously Julia was Chief Financial Officer at CSC Media Group, one of the UK's largest private broadcasters, and joins Amino from Smartsense Services Limited where she worked in a consultancy capacity advising on various projects including a Home Shopping retailer.

Her other previous roles included Group Financial Controller at Lastminute.com, during the period when the company enjoyed exceptional growth. She was also Interim Group Financial Controller at Mowlem plc, and Group Chief Financial Officer at TV Travel Group, having qualified as a Chartered Accountant at KPMG in 1992.

Julia has held the following directorships over the past five years:

Current:

Amino Communications Limited

Amino Holdings Limited

Assethouse Technology Limited

Smartsense Services Limited

Previous:

Chart Show Channel Limited

Chart Show Communications Limited

Chart Show Limited

Chart Show Music Limited

Chart Show Publications Limited

Chart Show Television Limited

Chart Show TV Limited

CSC Media Group Limited

Harrison Lovegrove & Co. Limited

Harrison Lovegrove & Co. (Washington) Limited

Harrison Lovegrove & Co. (Australia) Limited

HLC (US) Limited

Moving Movies Limited

Standard Chartered Corporate Finance (Canada) Limited

Standard Chartered Corporate Finance (Eurasia) Limited

Step Acquisitionco Limited

Step Midco Limited

Step Topco Limited

TV Travel Europe Limited

TV Travel Group Limited

TV Travel Shop Broadcasting Limited

TV Travel Shop Limited

TV Travel Shop Holidays Limited

No further information is required to be disclosed pursuant to schedule 2 paragraph (g) of the AIM Rules.

For further information please contact:

Amino Technologies +44 (0)1954 234100

Keith Todd, Non Executive Chairman www.aminocom.com

Andrew Burke, Chief Executive Officer

FD +44 (0)20 7831 3113

James Melville-Ross / Matt Dixon / Nicola Biles

finnCap Limited +44 (0) 207 600 1658

Marc Young/Charlotte Stranner - Corporate Finance

Brian Patient/Tom Jenkins - Corporate Broking