Directorate Change

Amino Technologies PLC
24 January 2008


FOR IMMEDIATE RELEASE                                         24 January 2008

                              AMINO TECHNOLOGIES PLC

                                 BOARD CHANGES

Amino Technologies plc ('Amino' or 'the Company'; stock code: AMO), the
Cambridge based broadband network software and systems company, is pleased to
announce the appointment today of Peter Murphy as a non-executive Director.

Mr Murphy, aged 51, is a Chartered Accountant with considerable experience
within the technology and consumer industries. He is a non-executive director of
Lionhead Group Ltd., a computer games and IT business, where for four years to
mid-2006, he was Finance Director and Chief Operating Officer, finally
overseeing the successful sale of the business to Microsoft. Prior to that, for
seven years he was CFO and Business Operations Director at Camelot Group Ltd.,
the UK National Lottery Operator. Earlier career appointments included De La
Rue's Currency Division and Price Waterhouse.

Olivier Hopkes, a non-executive Director since October 2006 is stepping down
today from the Board.


Keith Todd, Amino's Chairman, said:

'We are pleased to welcome Peter Murphy to Amino's Board. He will be able to
bring to bear his extensive experience of finance, operations and the IT
industry.

'The Board would like to thank Olivier Hopkes for the considerable contribution
he has made to the Company as a non-executive Director over the past 15 months.'


Additional information

In addition to the above, Peter Christopher Morrell Murphy is a director of
Hospice Lottery Partnership Ltd. In the past five years, Mr Murphy has been a
director of Lionhead Ltd., Lionhead Studios Ltd., Black & White Studios Ltd. and
LIH Ltd. No further disclosure is required under Paragraph (g) to Schedule Two
of the AIM Rules with respect to Peter Christopher Morrell Murphy.

Ends



CONTACTS

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

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

KBC Peel Hunt Ltd:                                              020-7418-8900
Julian Blunt


About Amino

Amino Technologies plc (www.aminocom.com) specialises in IPTV software
technologies and hardware platforms that enable delivery of digital programming
and interactivity over IP networks including the Internet. Amino's technologies
have been used in commercial deployments and trials in over 80 countries
worldwide. Amino's principal customers are telecommunications, broadcast and
hospitality service operators. Amino is partnered with world-leading companies
in systems integration, middleware, conditional access, silicon, head-end
systems and browser technologies.



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