Directorate Change

Amino Technologies PLC
31 July 2006



FOR IMMEDIATE RELEASE                                               31 July 2006



                             AMINO TECHNOLOGIES PLC


                     APPOINTMENT OF NON-EXECUTIVE DIRECTOR



Amino Technologies plc ('Amino'; stock code : AMO), the Cambridge based
broadband network software and systems company, is pleased to announce the
appointment of Mr. David Gammon as a non-executive Director with effect from 1
August.


David, aged 45, has more than 20 years experience as an analyst, fund manager,
broker and private equity professional with extensive knowledge of all aspects
of equity capital markets in addition to his practical experience in private
equity and technology advisory. He is a founder/director of Rockspring and a
director of Ubisense Trading Ltd. and Envisional Solutions Ltd. Until earlier
this year, he was a director of Library House and Ten Sails LLP. Previously he
was a director/founder member of the technology origination and private equity
advisory group of Credit Lyonnais UK having moved there from Credit Lyonnais
Securities Europe. Prior to Credit Lyonnais, David was a director at Robert
Fleming Securities Limited where he was responsible for European Brokerage
outside the UK. With Robert Fleming he was also the managing director/founder of
Robert Fleming's operations in Spain. Before Robert Fleming he was a vice
president responsible for European equities with Salomon Brothers International
and earlier in his career gained experience of equities and fund management with
Barings Securities, Duncan Portfolio Management and Sabrelance Limited.


Grant Masom, Amino's Chairman commented: 'We are delighted to welcome David
Gammon as a non-executive director. His extensive experience of working with
technology companies and his rich City experience will add value to the board's
operations'



No further disclosure is required under Paragraph (g) to Schedule Two of the AIM
Rules with respect to Mr. Gammon


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 delivered through three
operating  divisions.

Amino Communications supplies the AmiNETTM series of high performance IPTV
set-top boxes and gateways for deployment in the telecommunications, broadcast
and hospitality markets. Generally, AmiNET products are supplied with the
IntActTM IPTV software stack pre-loaded. IntAct licenses hardware designs and
the IntActTM IPTV software stack for customer premises solutions to OEMs
enabling them to supply IPTV set-top boxes and gateways for larger scale
deployments and the hospitality sector. Modelo provides systems consultancy
services.

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
Grant Masom, Chairman                                           www.aminocom.com
                                                                          
Bob Giddy, Chief Executive
Stuart Darling, Finance Director

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




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