Director/PDMR Shareholding

Amphion Innovations plc

Directors Shareholding

London and New York, 28 September 2012 - Amphion Innovations plc (LSE: AMP) (the "Company" or "Amphion") was advised on 28 September 2012 that Richard Morgan, CEO of Amphion, purchased 125,000 ordinary shares at a price of 2.75 pence per ordinary shares and 375,000 ordinary shares at a price of 3.0 pence per ordinary share on 28 July 2012 in the Company. Accordingly, Richard Morgan is now beneficially interested in 24,692,499 ordinary shares, representing 18.29 per cent of its issued ordinary share capital.

For further information please contact

Amphion Innovations plc Charlie Morgan +1 212 210 6224

Cardew GroupTim Robertson +44 020 7930 0777

Seymour Pierce LimitedMark Percy (Corporate Finance)

David Banks (Corporate Broking) +44 020 7107 8000