Director/PDMR Shareholding

Director / PDMR Shareholding

SYNERGY HEALTH PLC

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

Wednesday 3 August 2011

The Company has been informed on 29 July 2011 of the following exercise of options over ordinary shares of 0.625 pence each ("Ordinary Shares") granted under the Synergy Health Long Term Incentive Plan.

Dr Richard Steeves exercised an option over 44,210 ordinary shares at 0.625 pence. He has retained these shares and allocated them to the LTIP Co-Invest scheme. As such, Dr Steeves has been awarded 88,420 LTIP Co-Invest options. Following this transaction, Dr Steeves has an interest in 2,521,884 Ordinary Shares, representing 4.57% of the Company's issued share capital.

The LTIP Co-Invest arrangement requires that the participant to whom the award is to be made invests in Ordinary Shares in the Company and continues to hold those Ordinary Shares throughout the three year measurement period. At the end of the measurement period, depending upon the growth in earnings per share of the Company over the measurement period, the participant will receive a number of "matching" shares at nominal value under the LTIP Co-Invest.

For Further Information:

Synergy Health plc

Tim Mason, Group Company Secretary Tel: +44 (0) 1793 891891