Director/PDMR Shareholding

Amphion Innovations plc

Directors Shareholding

London and New York, 01 July 2013 - Amphion Innovations plc (LSE: AMP) (the "Company" or "Amphion") was today advised, that Richard Morgan, CEO of Amphion, purchased 200,000 ordinary shares at 1.75 pence per ordinary shares on 28 June 2013 in the Company. Accordingly, Richard Morgan is now beneficially interested in 25,642,499 ordinary shares, representing 17.54 per cent of its issued ordinary share capital.

For further information please contact

Amphion InnovationsCharlie Morgan+1 212 210 6224

Novella CommunicationsTim Robertson+44 (0)7900 927 650

Panmure Gordon LimitedFreddy Crossley/ Fred Walsh/ Grishma Patel (Corporate Finance)

Adam Pollock/ Victoria Boxall (Corporate Broking)+44 (0)20 7866 2500

About Amphion Innovations plc

 Amphion (LSE: AMP) builds shareholder value in emerging companies in the medical and technology sectors, by using a focused, hands-on company building approach, based on decades of experience in both the US and UK. Amphion has significant shareholding in 7 Partner Companies developing proven technologies targeting substantial commercial marketplaces. The Amphion model has been refined to optimise the commercialisation of patents and other intellectual property within the Partner Companies. The Partner Companies collectively own or control over 200 separately identified pieces of intellectual property, a number which grows rapidly each year.

On the web: www.amphionplc.com