Director/PDMR Shareholding

6 January 2012

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

Director/PDMR Shareholding

The Company has been notified that Adrian Coward, CEO UK and Ireland has been allocated, pursuant to the Synergy Health Savings Related Share Option Scheme, options over 1,298 ordinary shares of 0.625 pence each in the Company ("Ordinary Shares") at a price of 693 pence per share.

In accordance with the Synergy Health Savings Related Share Option Scheme rules, the options were based on a share price of 865.67 pence per Ordinary Share being the average quoted market price of the Company's shares on the three days prior to the date of the offer to all employees discounted by 20 per cent.

The options must be exercised within 6 months of maturity which is 1 February 2015.

Enquiries

Tim Mason

Company Secretary

01793 891862