Grant of Options

Synchronica PLC
04 May 2007


4 May 2007

                                Synchronica PLC
                                (the "Company")

                    Grant of Options, Director Shareholdings

The Company announces today that it is granting options ("Options") to members
of senior management and certain directors of the Company according to the
following schedule:

Name                                Options
Carsten Brinkschulte*              1,077,000
Angus Dent                           450,000
Management                         1,550,000
Total                              3,077,000

* includes Options granted to a member of Mr Brinkschulte's immediate family who
is also an employee of the Company.

Each Option subscribes to one new ordinary share of 0.1p in the capital of the
Company at an exercise price of 11.75p each after a target price of 18p each has
been reached. The vesting period of the Options is three years with
approximately a third of the Options vesting upon each anniversary of the
granting date. The Options were granted on 2nd May 2007.

The Options are being granted in addition to the ordinary shares beneficially
owned by Carsten Brinkschulte and Angus Dent as set out in the schedule below:

Director                 Ordinary shares   Percentage of voting rights          
Carsten Brinkschulte         476,422                  0.59
Angus Dent                   357,500                  0.45

Carsten Brinkschulte and Angus Dent subscribed for 312,000 ordinary shares each
as part of the placing announced on 12 April 2007. The total number of ordinary
shares currently in issue after the placing is 80,150,081.


Enquiries:

Synchronica plc
Carsten Brinkschulte, CEO           [phone]
                                    [phone]
Angus Dent, CFO                     [phone]
                                    [phone]
Seymour Pierce Limited
David Newton, Director Corporate    [phone]
Finance

Corfin Communications
Ben Hunt, Harry Chathli             [phone]






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