Director/PDMR Shareholding

Amino Technologies PLC
15 February 2006


          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


All relevant boxes should be completed in block capital letters.

  ---- -----------------------            ---- ------------------------
   1.  Name of company                     2.  Name of director

       Amino Technologies plc                  Paul Fellows
  ---- -----------------------            ---- ------------------------
   3.  Please state whether notification   4.  Name of the registered holder(s)
  ---- indicates that it is in respect of ---- and, if more than one holder, the
       holding of the shareholder named        number of shares held by each of
       in 2 above or in respect of a           them (if notified)
       non-beneficial interest or in the       ------------------------
       case of an individual holder if it
       is a holding of that person's
       spouse or children under the age
       of 18 or in respect of an
       non-beneficial interest
       -----------------------
   5.  Please state whether notification   6.  Please state the nature of the
  ---- relates to a person(s) connected   ---- transaction. For PEP transactions
       with the director named in 2 above      please indicate whether general/
       and identify the connected person       single
       (s)                                     co PEP and if discretionary/non
       -----------------------                 discretionary /non discretionary
                                               ------------------------
   7.  Number of       8.  Percentage of   9.  Number of      10.  Percentage of
       shares/amount       issued class        shares/amount       issued class
       of stock            (any treasury       of stock            (any treasury
       acquired            shares held by      disposed            shares held by
                           company should                          company should
                           not be taken                            not be taken
                           into account                            into account
                           when                                    when calculating
                           calculating                             percentage)
                           percentage)
                                   ------------------------------------------------
                                   ------------------------------------------------
       ------------   ---- ------------    ---- -----------   ---- -------------
  11.  Class of       12.  Price per       13.  Date of       14.  Date company
  ---- security       ---- share           ---- transaction        informed
       ------------        ------------

  15.  Total holding following this        16.  Total percentage holding of issued
       notification                             class following this notification
                                                (any treasury shares held by
                                                company should not be taken into
                                                account when calculating
                                                percentage)

------------------------------------------------
If a director has been granted options by the company please complete the following
boxes.
  ---- -----------------------            ---- ------------------------
  17.  Date of grant                      18.  Period during which or date on which
                                               exercisable

       10 February 2006                        Vest in three equalinstalments
  ---- -----------------------            ---- commencing on the 1st anniversary of
                                               the date of grant, exercisable
                                               within 10 years of date of grant.
                                               ------------------------
  19.  Total amount paid (if any) for     20.  Description of shares or debentures
       grant of the option                     involved: class, number

       nil                                     120,000 ordinary shares of 1p each
  ---- -----------------------            ---- ------------------------
  21.  Exercise price (if fixed at time   22.  Total number of shares or debentures
       of grant) or indication that price      over which options held following
       is to be fixed at time of               this notification
       exercise

       163.5p                                  120,000
                                   ------------------------------------------------
       -----------------------            ---- ------------------------
  23.  Any additional information         24.  Name of contact and telephone number
                                               for queries

       vesting of options are subject to       Stuart Darling - 01954 234158
       performance conditions
                                    -----------------------------------------------

Date of notification 15th February 2006
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