Directorate Change

Synchronica PLC
14 January 2008


14 January 2008


                                Synchronica PLC

                        ("Synchronica" or the "Company")


                              Directorate Changes


Synchronica (AIM: SYNC) is pleased to announce the appointment of Robert
Mahalski as a Non-executive Director with immediate effect.


Robert Mahalski has been a keen follower, supporter and shareholder in
Synchronica for three years. He brings a wealth of experience in the City and in
dealing with shareholders. Mr Robert George Hoad Mahalski (38) is currently an
Associate Member of UK stockbroker Charles Stanley. Prior to joining Charles
Stanley, Mr Mahalski was employed at stockbroker Durlacher Ltd between 1992 and
2003.


Mr Mahalski is to replace Stephen Sadler, a Non-executive Director for the past
three years, who has resigned from the Board because of other business
commitments.


David Mason, Non-Executive Chairman said: "We look forward to working with
Robert, who brings significant skills and experience to the Board, which we
believe will be of great help to the Company. I would like to take this
opportunity to thank Stephen for his contribution to Synchronica. He has
assisted greatly in steering Synchronica safely through a period of significant
upheaval."


There are no further disclosures to be made regarding this appointment pursuant
to paragraph (g) of Schedule 2 of the AIM Rules.

Enquiries:

Synchronica plc
Carsten Brinkschulte, CEO                            [phone]
                                                     [phone]
Angus Dent, CFO                                      [phone]
                                                     [phone]
Nicole Meissner, CMO                                 [phone]
                                                     [phone]

Seymour Pierce Limited                               [phone]
David Newton
Parimal Kumar

Corfin Communications
William Cullum, Neil Thapar, Alexis Gore             [phone]



About Synchronica

Synchronica plc develops and markets industry standard synchronisation and
device management solutions for mobile operators, device manufacturers, and
enterprises. Its product portfolio ranges from data synchronization (DS) to
device management (DM) and firmware update over the air (FOTA). Products include
the mobile device management suite Mobile Manager and the Push Email and
synchronization solution Mobile Gateway. Headquartered in the UK with a
development centre in Germany, and offices in Hong Kong, US and Dubai.
Synchronica plc is a public company traded on the AIM list of the London Stock
Exchange (SYNC.LN). More information is available at www.synchronica.com.

About Synchronica Mobile Gateway

Synchronica's Mobile Gateway is a carrier-grade middleware solution providing
push e-mail and synchronisation services. Based on the open industry standards
SyncML and IMAP, Mobile Gateway is compatible with a wide range of mobile
devices from leading device manufacturers, such as Nokia, Sony Ericsson,
Motorola, and Apple, without requiring additional client software to be
installed on the device or behind the firewall. Today more than 400 device
models and 1.3 billion devices support the industry standard.

Synchronica offers Mobile Gateway to operators, device manufacturers, and
enterprises, enabling their mobile users to send and receive email from consumer
mailboxes (AOL, Gmail, and others), as well as to synchronise their calendar and
contact data with business systems like Microsoft Exchange, Lotus Domino, and
Sun Java Communications Suite.






                      This information is provided by RNS
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