Director/PDMR Shareholding

22 July 2015

Synergy Health plc ("Synergy", the "Company", or the "Group")

Director/PDMR Shareholding

Synergy Health plc announces that on 21 July 2015, Niclas Olsson, pursuant to the exercise of 10,000 LTIP options, sold 4,195 of its ordinary shares at a price of 1,742.80 pence per share, pursuant to a trading plan entered into with Investec Bank plc on 24 June 2015.

The disposal was principally to pay the income tax liability arising to Niclas Olsson in the United States on the vesting of these LTIP options. Following the above transaction, Niclas Olsson's resultant holding has increased to 24,270, representing 0.04 per cent. of the issued share capital of the Company.

For further information:

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