Issue of Equity

Amphion Innovations plc

Issue of Shares

London and New York, 26 February 2015 - Amphion Innovations plc (LSE: AMP) ("Amphion" or the "Company"), the developer of medical and technology businesses, today announces that the Company has issued 2,148,243 ordinary shares to YA Global Master SPV, Ltd. at a price of £0.0314 per ordinary share, which is equal to 95% of the average of the 5 daily Volume Weighted Average Prices from 16 February to 23 February. The shares represent 1.42% of the enlarged issued share capital.

Admission of the 2,148,243 new ordinary shares, ranking pari passu with the existing ordinary shares, is expected 3 March 2015. Following this allotment the total issued share capital of the Company will increase to 150,771,220 ordinary shares with each share holding one voting right.

For further information please contact

Amphion Innovations plcCharlie Morgan,+1 (212) 210 6224

Yellow Jersey PR Dominic Barretto / Philip Ranger/ Fiona Walker+44 7768 537 739Panmure Gordon Limited Freddy Crossley / Duncan Monteith (Corporate Finance)Charles Leigh-Pemberton (Corporate Broking)+44 020 7886 2500

Plumtree Capital Limited (Advisor to Amphion)

Stephen Austin

+44 207 183 2493

+1 646 568 7502

About Amphion Innovations plc Amphion (LSE: AMP) builds shareholder value in emerging companies in the medical and technology sectors, by using a focused, hands-on company building approach, based on decades of experience in both the US and UK. Amphion has significant shareholding in 7 Partner Companies developing proven technologies targeting substantial commercial marketplaces. The Amphion model has been refined to optimise the commercialisation of patents and other intellectual property within the Partner Companies. The Partner Companies collectively own or control over 200 separately identified pieces of intellectual property, a number which grows rapidly each year.

On the web: www.amphionplc.com