AMO.L Regulatory News (AMO)

20 September 2010

Amino Technologies

("Amino" or the "Company")

Board Changes

The Board of Directors (the "Board") of Amino Technologies plc (LSE: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that Stuart Darling is to step down from the Board and from his position as Chief Financial Officer and Senior Vice President of Operations.

Mr Darling, who leaves Amino to pursue other interests, will continue to carry out his duties at the Company until January 2011 to effect an orderly transition of his role. An executive search to locate a replacement Chief Financial Officer has been initiated.

Mr Donald McGarva, who joined the Company's Board as a Non-Executive Director in April, will assume Mr Darling's operational responsibilities from today in the newly created role of Chief Operating Officer. He becomes an Executive Director and remains on the Board.

Mr McGarva is a life-long logistics professional with deep experience of supply-chain challenges across a number of international markets. Most recently, he was Senior Vice President, Asia Pacific for DHL Supply Chain, the world's leading Logistics Company.

Commenting on the announcement Amino Non-Executive Chairman, Keith Todd said:

"On behalf of the Board, I would like to thank Stuart for his tremendous commitment and dedication to Amino over the past nine years. Stuart has played a key role in creating the growing Amino business that we have today and we all wish him well in his future endeavours. At the same time, I am pleased that Donald has agreed to assume the role of Chief Operating Officer. His enviable global logistics track record will help us to build on the progress we have already made in strengthening our supply chain, particularly as we engage more closely with tier 1 and tier 2 operators."

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