Director/PDMR Shareholding

11 August 2014

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

Director/PDMR Shareholding

The Company announces the following transaction by a person discharging managerial responsibilities ("PDMR"), in Synergy Health plc ordinary shares of 0.625 pence each ("Ordinary Shares"):

Dr Richard Steeves, Chief Executive Officer, exercised options over 44,210 Ordinary Shares under the Company's Co-Invest scheme. These Ordinary Shares have been retained by Dr Steeves. Following the transaction Dr Steeves has an interest in 1,907,046 Ordinary Shares, representing 3.23% of the Company's issued share capital.

For further information:

Jon Turner, Group Company Secretary +44 (0) 1793 891 893