| For filings with the FSA include the annex |
| For filings with issuer exclude the annex |
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Amino Technologies PLC |
| 2 Reason for the notification (please tick the appropriate box or boxes): | ||
| An acquisition or disposal of voting rights | Yes | |
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | | |
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | | |
| An event changing the breakdown of voting rights | | |
| Other (please specify): | | |
|
3. Full name of person(s) subject to the notification obligation:
| Kestrel Opportunities, a cell of Guernsey Portfolios PCC Limited |
|
4. Full name of shareholder(s) (if different from 3.):
| As in 3 above |
|
5. Date of the transaction and date on which the threshold is crossed or reached:
| 21 February 2012 |
| 6. Date on which issuer notified: | 23 February 2012 |
| 7. Threshold(s) that is/are crossed or reached: | Above 7% |
| 8. Notified details: | |||||||
| A: Voting rights attached to shares
| |||||||
| Class/type of
| Situation previous | Resulting situation after the triggering transaction | |||||
| Number | Number | Number | Number of voting | % of voting rights | |||
| Direct | Direct | Indirect | Direct | Indirect | |||
| Ordinary Shares | 3,584,681 | 3,584,681 | 3,984,681 | 3,984,681 | Nil | 7.24% | Nil |
| B: Qualifying Financial Instruments | ||||
| Resulting situation after the triggering transaction
| ||||
| Type of financial | Expiration | Exercise/ | Number of voting
| % of voting |
| None | | | | |
| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||
| Resulting situation after the triggering transaction
| ||||||
| Type of financial | Exercise | Expiration | Exercise/ | Number of voting | % of voting rights
| |
| None | | | | | Nominal | Delta
|
| | | |||||
| Total (A+B+C)
| |
| Number of voting rights | Percentage of voting rights |
| 3,984,681 | 7.24% |
| 9. Chain of controlled undertakings through which the voting rights and/or the |
|
|
| Proxy Voting:
| |
| 10. Name of the proxy holder:
| |
| 11. Number of voting rights proxy holder will cease to hold:
| |
| 12. Date on which proxy holder will cease to hold voting rights:
| |
| 13. Additional information:
| Notification using the total voting rights figure of 55,048,195 |
| 14. Contact name:
| Oliver Scott (Kestrel Partners) |
| 15. Contact telephone number:
| 0203 371 6100 |