Holding(s) in Company

18 October 2011

Synergy Health plc (the "Company")

Holding(s) in Company

Following the disaggregation exemption notified to the FSA under the Disclosure and Transparency Rules on 17th October 2011, AXA SA and its subsidiary notifying Group entities, acting independently from their parent and from each other, no longer have any reportable holdings in Synergy Health PLC on a Group aggregated basis. However, AXA Investment Managers SA has now crossed upward through the 13% threshold and has a holding of 13.58% (7,504,284 ordinary shares of 0.625p each) in the Company on a Group disaggregated basis as an independent Group subsidiary.

For further information:

Tim Mason, Group Company Secretary +44 (0) 1793 891 862