Director/PDMR Shareholding

13 July 2010

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

The Company was notified yesterday that on 12 July 2010, Tim Mason, Group Company Secretary, purchased 1,600 Ordinary Shares of 0.625p each in the Company ("Ordinary Shares") at a price of 676p each, under the Company's LTIP Co-Invest Scheme. Subsequent to this purchase, Tim Mason has an interest in 1,600 Ordinary Shares representing 0.003% of the total voting rights of the Company.

As a result of this purchase a total of 3,200 conditional LTIP Co-Invest options have been awarded to Tim Mason.

The LTIP Co-Invest arrangement requires that the participant to whom the award is to be made invests in Ordinary Shares in the Company and continues to hold those Ordinary Shares throughout the three year measurement period. At the end of the measurement period, depending upon the growth in earnings per share of the Company over the measurement period, the participant will receive a number of "matching" shares at nominal value under the LTIP Co-Invest.

Enquiries

David Stubbins, Assistant Company Secretary +44 (0) 1793 891 880