Director/PDMR Shareholding

15 July 2011

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

Director/PDMR Shareholding

The Company was notified that today Tim Mason, Synergy's Group Company Secretary, purchased 2,300 ordinary shares of 0.625p each in the Company ("Ordinary Shares") at a price of 937.00 pence per share, and has allocated these shares to the LTIP Co-Invest scheme. As such, Tim Mason has been awarded 4,600 LTIP Co-Invest options. Following this transaction, Mr. Mason has an interest in 3,900 Ordinary Shares, representing 0.007 % 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

Enquiries

Tim Mason

Company Secretary

01793 891862