Block Listing Six Monthly Return

Name of applicant:

SYNERGY HEALTH PLC

Name of scheme:

LTIP/SAVE AS YOU EARN/EXECUTIVE

SHARE OPTION

Period of return:

From:08/01/14 To:07/07/14

Balance of unallotted

Securities under scheme(s)

from previous return

605,251

Plus: The amount by which the block scheme(s) has been increased since the

Date of the last return (if any increase

Has been applied for):

850,000

Less: Number of securities issued/allotted

under scheme(s) during period (see LR3.5 7G):

0/49,135/14,258

Equals: Balance under scheme (s) not yet issued/allotted at end of period:

1,391,858

Name of contact:

Jon Turner (Group Company Secretary)

Telephone number of

Contact:

01793 891 862