Director/PDMR Shareholding

Friday 2 December 2011

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

Director/PDMR shareholding

The Company has been informed that on 1 December 2011, Dr Richard Steeves, the Chief Executive Officer of Synergy Health plc sold 500,000 ordinary Synergy shares of 0.625p each ("Ordinary Shares") at a price of 865 pence per share. On 2 December 2011 a further 750,000 Ordinary Shares were sold at a price of 850 pence per share.

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

Following the sale Dr Steeves remains interested in 1,271,884 Ordinary Shares representing 2.298% of the Company's issued share capital.

For Further Information:

Synergy Health plc

Tim Mason, Group Company Secretary Tel: +44 (0) 1793 891 862