Director Shareholding

5 Dec 2005 12:48

Amphion Innovations PLC05 December 2005 AMPHION INNOVATIONS plc DIRECTOR SHARE TRANSACTION Amphion Innovations plc ("the Company") announces that Richard Morgan, ChiefExecutive Officer, notified the Company of his participation in the placing ofthe Company's shares announced on 5 December 2005. Richard Morgan acquired163,636 shares in the placing, at the placing price of 27.5p per share. Detailsof this share purchase and the holding of the Director concerned following theplacing are as follows: Name Shares purchased Percentage Revised number of Percentage interest shares held interest Richard Morgan 163,636 0.17% 15,844,702 16.93% Enquiries: Westhouse Securities LLPTim Metcalfe020 7601 6101 This information is provided by RNS The company news service from the London Stock Exchange