Director/PDMR Shareholding

Wednesday 24 August 2011

Director / PDMR Shareholding

SYNERGY HEALTH PLC

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

The Company has been informed that on 23 August 2011, Marcello Smit, CEO of Europe and Middle East, and a person dispensing managerial responsibility ("PDMR"), exercised an option over 12,504 ordinary Synergy shares of 0.625 pence each ("Ordinary Shares") granted under the Synergy Health Long Term Incentive Plan.

Marcello Smit has sold these Ordinary Shares at a price of 870 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, Assistant Company Secretary Tel: +44 (0) 7976 170 654