Director/PDMR Shareholding

Director/PDMR Shareholding

Synergy Health plc

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

Monday 6 February 2012

The Company has been informed that on 3 February 2012, Dr Richard Steeves, the Chief Executive Officer of Synergy Health plc, sold 290,000 ordinary shares of 0.625 pence each in the Company ("Ordinary Shares") at a price of 860 pence per share. On 6 February 2012 a further 374,069 Ordinary Shares were sold at a price of 860 pence per share.

Dr Steeves has disposed of the shares to mitigate an impending tax charge relating to his off shore holdings.

Following the sale, Dr Steeves remains interested in 607,815 Ordinary Shares representing 1.098% of the company's issued share capital.