Total Voting Rights

1 February 2013

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 January 2013 comprised 58,398,089 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 FSA's Disclosure and Transparency Rules.

For further information:

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