Director/PDMR Shareholding

Synergy Health plc

6 August 2013

Director/PDMR Shareholding

The Company has been notified that Mr Gavin Hill, Group Finance Director, has today exercised options under the Company's LTIP scheme over 60,610 Ordinary Shares of 0.625p each ("Ordinary Shares"). Mr Hill subsequently sold 41,230 Ordinary Shares at a price of 1120.5p per share. The balance of 19,380 Ordinary Shares have been retained and allocated to the LTIP Co-Invest Scheme. In addition, for tax reasons, Mr Hill, yesterday, sold 10,800 Ordinary Shares at 1105p and today sold 5,500 Ordinary Shares at 1109p.

Following the transaction Mr Hill has an interest in 33,480 Ordinary Shares representing 0.057% of the Company's voting rights.

For further information please contact:

Tim Mason

Company Secretary

01793 891862