RNS Number : 5028Y
Amino Technologies PLC
01 March 2012

Amino Technologies PLC


Grant of Options


Amino Technologies plc ("Amino" or the "Company"; stock code: AMO), the Cambridge-based leader in digital entertainment solutions for in-home multimedia distribution, announces that on 29 February 2012, pursuant to the Company's long term incentive plan, it awarded options to acquire ordinary shares of 1 pence each in the Company ("Options") to the following Directors of the Amino on the terms detailed below:




No. of Options

Date of Grant

Exercise Price

Total No. of Options now held

Donald McGarva



29 February 2012



Julia Hornby



29 February 2012




The Options awarded are subject to certain performance criteria based upon the share price performance and the earnings generated by the Company. The Options vest when the performance criteria have been met and expire on the fifth anniversary of the date of the grant.


The exercise price is based on 2% uplift in the VWAP share price for the period 13th February to 29th February.


Following this grant of Options Amino now has a total of 3,976,311 outstanding Options.



Amino Technologies:

+44 (0)1954 234100

Keith Todd, Non Executive Chairman








FTI Consulting:

+44 (0)20 7831 3113

Clare Thomas / James Melville-Ross / Matt Dixon




finnCap Limited

+44 (0)20 7600 1658

Marc Young / Charlotte Stranner - Corporate Finance


Stephen Norcross / Victoria Bates - Corporate Broking



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