Board changes

Amino Technologies PLC
22 December 2006


FOR IMMEDIATE RELEASE                                        22 December 2006

                              AMINO TECHNOLOGIES PLC

                                 BOARD CHANGES

Amino Technologies plc ('Amino' or the 'Company'; stock code: AMO), the
Cambridge based broadband network software and systems company announces changes
to its Board.

Further to the announcement on 25 October 2006 regarding the proposed
re-organisation of Amino's Board, Grant Masom has resigned as Chairman and as a
non-executive director with effect from 2 January 2007. Mr Masom fulfilled the
role of Chairman and non-executive director of Amino Holdings Ltd. from 27
February 2001 and was subsequently appointed non-executive Chairman of Amino
Technologies plc from 3 July 2004 following the company's public flotation.

The Board of Directors wish to record their warm thanks to Mr Masom for his
valued contribution during the formative years of the company.

Nick Kuenssberg is standing down with effect from 2 January 2007, having served
as a non-executive Director since January 2004 and as Chairman of the Audit
Committee. The Board would like to express their warm thanks to Mr Kuenssberg
for his professional support during a critical time.

David Gammon is resigning from the Board with effect from 2 January 2007. The
Board would like to express their thanks to Mr Gammon for his contribution
whilst with the Company.

The Company expects the appointment of a non-executive Chairman and a further
non-executive Director to be announced on 2 January 2007.


About Amino

Amino Technologies plc (www.aminocom.com) designs and supplies Electronic
systems, software and consultancy for IPTV (telco triple-play applications),
on-demand video and in-home multimedia distribution delivered through three
operating divisions.

Amino Communications supplies the AmiNET(TM) series of high performance IPTV
set-top boxes and gateways for development in the telecommunications, broadcast
and hospitality markets. Generally, AmiNET products are supplied with the
IntAct(TM) IPTV software stack for customer premises solutions to OEMs enabling
them to supply IPTV set-top boxes and gateways for larger scale deployments and
the hospitality sector.

Amino is partnered with world-leading companies in systems integration,
middleware, conditional access, semi-conductor, head-end systems and browser
technologies.


CONTACTS

Amino Technologies:                                              01954-234100
Bob Giddy, Chief Executive                                   www.aminocom.com
Stuart Darling, Finance Director

Bankside:                                                       020-7367-8888
Steve Liebmann or Simon Bloomfield

KBC Peel Hunt Ltd:                                              020-7418-8900
Julian Blunt or David Anderson




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