Total Voting Rights

2 January 2015

Synergy Health plc ("Synergy")

Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1, the issued share capital of Synergy as at 31 December 2014 comprised 59,037,950 ordinary shares of 0.625p each with voting rights. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Synergy under the FCA's Disclosure and Transparency Rules.

For further information:

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