Director/PDMR Shareholding

Director / PDMR Shareholding

SYNERGY HEALTH PLC

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

Wednesday 21 March 2012

The Company has been informed that on 20 March 2012, Marcello Smit, CEO of Europe and Middle East, and a person dispensing managerial responsibility ("PDMR"), exercised an option over 14,000 ordinary Synergy shares of 0.625 pence each ("Ordinary Shares") granted under the Synergy Health Long Term Incentive Plan.

Marcello Smith has sold these Ordinary Shares at a price of 840 pence each. Following the sale, Marcello's beneficial holding in the Company remains at 35,988 Ordinary Shares, representing 0.065% of the Company's issued share capital.

For Further Information:

Synergy Health plc

David Stubbins Tel: +44 (0) 7976 170 654

Assistant Company Secretary