Director/PDMR Shareholding

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

The Company has today been notified on 30 June 2010, Gavin Hill, Finance Director, purchased 7,500 Ordinary Shares of 0.625p each in the Company ("Ordinary Shares") at a price of 656p each, under the Company's LTIP Co-Invest Scheme. Subsequent to this purchase, Gavin Hill has an interest in 7,500 Ordinary Shares representing 0.01% of the total voting rights of the Company.

As a result of this purchase a total of 15,000 conditional LTIP Co-Invest options have been awarded to Gavin Hill.

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.

Enquiries

David Stubbins, Assistant Company Secretary +44 (0) 1793 891 880