Director/PDMR Shareholding

Amino Technologies PLC
16 February 2006


                             AMINO TECHNOLOGIES PLC
                                (the 'Company')

                             Director Shareholding

On 15 February 2006, the following Directors purchased ordinary shares of 1p
each in the Company ('Ordinary Shares'):

Director                  Number of                % issued          Price paid
                    Ordinary Shares          ordinary share        
                                                    capital
--------------         ------------             -----------          ----------                 

Nick
Kuenssberg                    5,000                   0.01%                164p
Colin Smithers               60,000                   0.10%                164p
--------------         ------------             -----------          ----------

These Directors' resultant holdings are as follows:

Director                  Number of                % issued
                    Ordinary Shares          ordinary share
                                                    capital
--------------        -------------             -----------                                                 

Nick Kuenssberg              30,000                   0.05%
Colin Smithers              100,000                   0.17%
--------------        -------------             -----------




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