Director/PDMR Shareholding

Synergy Health PLC ("Synergy" or "the Company")

The Company has today been notified that on 1 July 2010, Dr. Richard Tippins (a person discharging managerial responsibilities) purchased 4,098 Ordinary Shares of 0.625p each in the Company ("Ordinary Shares") at an average price of 655.26p each, under the Company's LTIP Co-Invest Scheme. Subsequent to this purchase, Dr. Richard Tippins has an interest in 8,332 Ordinary Shares representing 0.15% of the total voting rights of the Company.

As a result of this purchase a total of 8,196 conditional LTIP Co-Invest options have been awarded to Dr. Richard Tippins.

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.

Enquiries

David Stubbins, Assistant Company Secretary +44 (0) 1793 891 880