AMO.L Regulatory News (AMO)

24 Jan 2008 07:00

Amino Technologies PLC24 January 2008 FOR IMMEDIATE RELEASE 24 January 2008 AMINO TECHNOLOGIES PLC BOARD CHANGES Amino Technologies plc ("Amino" or "the Company"; stock code: AMO), theCambridge based broadband network software and systems company, is pleased toannounce the appointment today of Peter Murphy as a non-executive Director. Mr Murphy, aged 51, is a Chartered Accountant with considerable experiencewithin the technology and consumer industries. He is a non-executive director ofLionhead Group Ltd., a computer games and IT business, where for four years tomid-2006, he was Finance Director and Chief Operating Officer, finallyoverseeing the successful sale of the business to Microsoft. Prior to that, forseven years he was CFO and Business Operations Director at Camelot Group Ltd.,the UK National Lottery Operator. Earlier career appointments included De LaRue's Currency Division and Price Waterhouse. Olivier Hopkes, a non-executive Director since October 2006 is stepping downtoday from the Board. Keith Todd, Amino's Chairman, said: "We are pleased to welcome Peter Murphy to Amino's Board. He will be able tobring to bear his extensive experience of finance, operations and the ITindustry. "The Board would like to thank Olivier Hopkes for the considerable contributionhe has made to the Company as a non-executive Director over the past 15 months." Additional information In addition to the above, Peter Christopher Morrell Murphy is a director ofHospice Lottery Partnership Ltd. In the past five years, Mr Murphy has been adirector of Lionhead Ltd., Lionhead Studios Ltd., Black & White Studios Ltd. andLIH Ltd. No further disclosure is required under Paragraph (g) to Schedule Twoof the AIM Rules with respect to Peter Christopher Morrell Murphy. Ends CONTACTS Amino Technologies: 01954-234100Keith Todd, Chairman www.aminocom.comBob Giddy, Chief ExecutiveStuart Darling, Finance Director Bankside: 020-7367-8888Steve Liebmann or Simon Bloomfield KBC Peel Hunt Ltd: 020-7418-8900Julian Blunt About Amino Amino Technologies plc (www.aminocom.com) specialises in IPTV softwaretechnologies and hardware platforms that enable delivery of digital programmingand interactivity over IP networks including the Internet. Amino's technologieshave been used in commercial deployments and trials in over 80 countriesworldwide. Amino's principal customers are telecommunications, broadcast andhospitality service operators. Amino is partnered with world-leading companiesin systems integration, middleware, conditional access, silicon, head-endsystems and browser technologies. This information is provided by RNS The company news service from the London Stock Exchange