Director/PDMR Shareholding

7 June 2012

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

DIRECTOR/PDMR Shareholding

The Company has been informed that Dr Adrian Coward, CEO UK & Ireland and a Person Discharging Managerial Responsibilities (PDMR"), has today exercised options under the Synergy Health Long Term Incentive Plan over 3,155 ordinary shares of 0.625p each ("Ordinary Shares") at a price of 0.625 pence per share and also exercised options under the Executive Share Option Scheme over 6,294 Ordinary Shares at a price of 488.5 pence each. These shares have been retained by Dr Coward and allocated to the LTIP Co-Invest scheme. Accordingly Dr Coward has been granted 18,898 LTIP Co-Invest options. Following this transaction Dr Coward has an interest in 20,579 Ordinary Shares, representing 0.035 per cent of the Company's issued share capital.

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.

For Further Information:

Synergy Health plc

Tim Mason, Group Company Secretary Tel: +44 (0) 1793 891891