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Further info re: Board Change

13th Jan 2006 14:36

Synergy Healthcare PLC13 January 2006 Synergy Healthcare PLC 13 January 2006 Further information re: Board Change Further to the announcement made on 23 November 2005 regarding the appointment of Marcello Luciano Maria Smit (aged 44) as a Director of Synergy Healthcare PLC, we confirm that there are no further disclosures to be made in connection with Mr Smit under the requirements of Schedule 2 paragraph (g) of the AIM rules. Mr Smit continues as Chief Executive Officer of Lips Textielservice Holding b.v., a subsidiary of Synergy and is responsible for Synergy's business in the Netherlands. ENDS This information is provided by RNS The company news service from the London Stock Exchange

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