Director/PDMR Shareholding

Synergy Health plc

7 August 2013

Director/PDMR Shareholding

The Company has been notified that Dr Richard Steeves, Group Chief Executive Officer, has today exercised options under the Company's LTIP scheme over 339,311 Ordinary Shares of 0.625p each ("Ordinary Shares"). Dr Steeves subsequently sold 339,311 Ordinary Shares at a price of 1100p per share.

Following the transaction Dr Steeves has an interest in 1,832,472 Ordinary Shares representing 3.13% of the Company's voting rights.

For further information please contact:

Tim Mason

Company Secretary

01793 891862