Directorate Change

Avia Health Informatics Plc

("Avia" or the "Company")

Appointment of new director

Avia is pleased to announce the appointment of Timothy (Tim) Kendall Morris to the Board of the Company. Tim will serve on the Board as the Operations Director with immediate effect.

Tim has over 22 years of experience in the health industry with a particular focus on healthcare. He started his career as a charge nurse in a London emergency department before moving into sales at Plain Software Company Limited ("Plain Software") which he joined in April 1996 as a sales manager. In June 2001, he became Product and Account Manager at HAS Solutions Pty Limited, an Australian based supplier of healthcare focused information systems. In November 2004, following his departure from HAS, he served at ISOFT Plc as Product Manager where he lead product management delivery and product development of the iSOFT software products to numerous markets. In April 2008 he joined Plain Healthcare Ltd as Product Development Director before being invited to join the board of directors in the following year. Tim has also served as Director of Technical Development of the Company since June 2011.

Tim Morris has a total beneficial interest in 132,066 ordinary shares of 0.5p each in Avia, representing 2.06% of the Company's issued share capital. 5,000 of these shares are held by Tim's wife Victoria Jane Morris.

Enquiries:

Regulatory disclosures:

Timothy Kendall Morris (aged 47) holds or has held the following directorships in the past 5 years:

Current directorships:

Plain Healthcare Limited

Avia Investments Limited

The Plain Software Company Ltd

Previous directorships (last 5 years):

Co-Montgenevre Limited

There is no further information on Timothy Kendall Morris required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.