Total Voting Rights

2 August 2010

Amphion Innovations plc (the "Company")

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p of the Company in issue as at the date of this notice is 132,748,923 each share carrying the right to one vote.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

For further information please contact:

Amphion Innovations

Charlie Morgan:

+1 212 210-6224

Charles Stanley Securities, Nominated Advisor

Mark Taylor:

+44 020 7149 6000

Cardew Group

Tim Robertson/ Jamie Milton

+44 020 7930 0777

On the web: www.amphionplc.com