Board Change

FOR IMMEDIATE RELEASE

4 June, 2014

Synergy Health Plc

Board Change

Synergy Health Plc, a leading provider of specialist outsourced support services to health related markets announces the following forthcoming change to its Board of Directors (the "Board").

Liz Hewitt has notified the Board that she does not intend to stand for re-election as a Non-executive Director at the Company's Forthcoming AGM in July.

Sir Duncan Nichol, Chairman said:

"We thank Liz for her contribution to the Board and wish her every success for the future."

Enquiries: -

Synergy Health plc

Dr Richard Steeves, Chief Executive Tel: +44 (0) 1793 891 891

Gavin Hill, Group Finance Director

Dr Adrian Coward, Chief Operating Officer

Investec Investment Bank PLC

Patrick Robb Tel: +44 (0) 20 7597 5970