Grant of options

For immediate release

17 February 2010

Synergy Health Plc (the "Company")

Grant of options

Following the appointment of Tim Fowler as Group Financial Controller he has today been granted options over 6,687 ordinary shares of 0.625 pence each in the Company at a price of 635.5 pence per share under the Company's Executive Share Option Plan. This represents the total number of options over the Company's shares held by Mr Fowler.

In accordance with the Plan, options are exercisable at a price equal to the average quoted market price of the Company's shares on the three dealing days prior to the date of grant. Exercise of the options is subject to performance conditions determined by the Remuneration Committee and are linked to a sustained and significant improvement in the underlying financial performance of the Company over a three-year vesting period. The options are exercisable from 16 February 2013.