Block Listing Six Monthly Review

Name of applicant:

SYNERGY HEALTH PLC

Name of scheme:

LTIP/SAVE AS YOU EARN/EXECUTIVE SHARE OPTION

Period of return:

From:

08/01/15

To:

07/07/2015

Balance of unallotted securities under scheme(s) from previous return:

1,188,999

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NONE

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

107,645

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,081,354

Name of contact:

Jon Turner

Telephone number of contact:

01793 891893