Director/PDMR Shareholding

29 November 2011

Director / PDMR Shareholding

SYNERGY HEALTH PLC

("Synergy", the "Company" or the "Group")

The Company was informed that on 29 November 2011, Adrian Coward, CEO UK and Ireland, exercised an option over 1,646 ordinary Synergy shares of 0.625 pence each ("Ordinary Shares") granted under the Synergy Health Save As You Earn Share Option Scheme.

Adrian Coward has sold these Ordinary Shares at a price of 876.75 pence each. Following the sale, Adrian's beneficial holding in the Company remains at 11,130 Ordinary Shares, representing 0.02% of the Company's issued share capital.

For Further Information:

Synergy Health plc

David Stubbins, Assistant Company Secretary Tel: +44 (0) 7976 170 654