Director/PDMR Shareholding

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SYNERGY HEALTH PLC

 DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Richard Steeves, Chief Executive Officer

Mrs Anna Steeves (spouse of Richard Steeves)

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Notification in respect of 4

153,000 ordinary shares (0.28% of total issued share capital)

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

Mrs. Anna Steeves

Pledge of 153,000 ordinary shares in favour of Barclays Bank plc as security against a mortgage to be entered into on 3 June 2010.

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

The price of the shares in question has been set at £5.88. If the share price falls below £5.15 then Mr and Mrs Steeves will be required to top up the securities in order to maintain a loan to value ratio of above 80%. If the share price were to fall to £4.58 and Mr and Mrs Steeves failed to respond to Barclays' request to top up the security or repay, the bank would be at liberty to sell the shares.

Documents relating to mortgage and pricing finalised on 3 June 2010.

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

There has been no change in the beneficial holding of Richard Steeves, which remains at 2,508,744 ordinary shares, representing 4.58% of the issued share capital of the Company.

3 June 2010

17

Date of grant

18.

Period during which or date on which exercisable

 N/A

N/A

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 N/A

 N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

 N/A

 N/A

23.

Any additional information

24.

Name of contact and telephone number for queries

 N/A

 Tim Mason, Company Secretary, 01793 891862

Name of authorised official of issuer responsible for making notification Tim Mason, Company Secretary

Date of notification 3 June 2010