Director/PDMR Shareholding - Replacement

Amendment to "Total Voting Rights" announcement released today under RNS 5658O, correcting title to "Director/PDMR Shareholding"

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

The Company was notified yesterday that following the vesting of certain share options awarded to Directors of the Company under the Synergy Health Long Term Incentive Plan (the "Scheme"), Dr. Richard Steeves has exercised 18,930 of these options. Following this exercise, Dr. Richard Steeves has an interest in 2,527,674 Ordinary Shares of 0.625p each in the Company, representing 4.61% of Synergy's total voting rights. No shares are being sold.

Enquiries

Tim Mason

Company Secretary

01793 891862