Director Shareholding

Synchronica PLC
17 January 2008


Synchronica PLC
17 January 2008

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

SYNCHRONICA PLC

2. Name of director

Robert George Hoad Mahalski

3. Please state whether notification indicates that it is in respect of holding 
of the shareholder named in 2 above or in respect of a non-beneficial interest 
or in the case of an individual holder if it is a holding of that person's 
spouse or children under the age of 18 or in respect of a non-beneficial 
interest

AS 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified)

AS 2 ABOVE

5. Please state whether notification relates to a person(s) connected with the 
director named in 2 above and identify the connected person(s)

AS 2 ABOVE

6. Please state the nature of the transaction. For PEP transactions please 
indicate whether general/single co PEP and if iscretionary/non discretionary

MARKET PURCHASE

7. Number of shares / amount of stock acquired

75,000 ORDINARY SHARES OF 1P EACH

8. Percentage of issued class

0.06%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF 1P EACH

12. Price per share

6.25P EACH

13. Date of transaction

17 January 2008

14. Date company informed

17 January 2008

15. Total holding following this notification

500,000 ORDINARY SHARES OF 1P EACH

16. Total percentage holding of issued class following this notification

0.4%

If a director has been granted options by the company please complete the 
following boxes.

17. Date of grant

...............................................................

18. Period during which or date on which exercisable

...............................................................

19. Total amount paid (if any) for grant of the option

...............................................................

20. Description of shares or debentures involved: class, number

...............................................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

...............................................................

22. Total number of shares or debentures over which options held following this 
notification

...............................................................

23. Any additional information

...............................................................

24. Name of contact and telephone number for queries

Angus Dent - Office [phone] / Mobile [phone]


25. Name and signature of authorised company official responsible for making 
this notification

Angus Dent, CFO

Date of Notification

17 January 2008

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for loss of business or loss of profits) arising in contract, tort or otherwise 
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it, or from any action or decision taken as a result of using this document or 
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