Cancellation of share premium

Amino Technologies PLC
07 June 2007


FOR IMMEDIATE RELEASE                                             7 June 2007


                             AMINO TECHNOLOGIES PLC
                                        
        COURT APPROVAL RECEIVED FOR CANCELLATION OF SHARE PREMIUM ACCOUNT


Amino Technologies plc ('Amino' or 'the Company'; stock code: AMO), the
Cambridge based broadband network software and systems group, has now received
Court approval for the cancellation of the Share Premium Account following the
consent by shareholders at the Annual General Meeting held on 28 March 2007.

The effect of this cancellation will be to create distributable reserves in
Amino which will give it the flexibility to pay dividends or to purchase its own
shares in the market to be held in treasury or cancelled, should this be
considered to be in the best interests of the Company and its shareholders.
These possible courses of action will be reviewed by the Board from time to time
and, if any action is taken, further announcements issued as appropriate.

                                      Ends


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.

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



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




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