Sinclair Pharma Regulatory News (SPH)

Sinclair IS Pharma plc

("Sinclair IS" or the "Company")

Director Dealings

4 November 2011, Sinclair IS Pharma plc (AIM:SPH.L), the international specialty pharma company, was informed today that Stuart Swanson, Non-Executive Director, has recently acquired  ordinary shares of 1p each ("Ordinary Shares") in the Company as follows:

22 September 2011         100,000 ordinary shares at 25p

23 September 2011         25,000 Ordinary Shares at 25p

26 September 2011         78,210 Ordinary Shares at 25p

27 September 2011         85,496 Ordinary Shares at 25p

28 September 2011         11,294 Ordinary Shares at 25p

25 October 2011               7,286 Ordinary Shares at 25p

Following these purchases, Mr Swanson is interested in 1,307,286 Ordinary Shares, 0.34% per cent. of the issued share capital of the Company.

For further information please contact:

Sinclair IS Pharma plc                                                                             Tel: +44 (0) 20 7467 6920

Chris Spooner 

Alan Olby

Jefferies International Limited (NOMAD and Broker)              Tel: +44 (0) 20 7029 8000

Julian Smith 

Thomas Rider

Financial Dynamics                                                                                  Tel: +44 (0) 20 7831 3113

Ben Atwell

Stephanie Cuthbert