Director/Additional Listing

Synchronica PLC
02 June 2006

                        Synchronica plc ("the Company")

                    Director Shareholding/Additional Listing


The Company announces that today Carsten Brinkschulte, and his spouse, each
exercised options over 19,461 Ordinary Shares of 1p each at a subscription price
of 1p per share in accordance with the terms of the Share Option Agreement dated
31 March 2005 made in connection with the acquisition of Synchronica Software
GmbH. Subsequent to today's transaction Carsten Brinkschulte resultant holding
in the ordinary issued share capital of the Company is 38,922 shares,
representing 0.11%.

Application has been made to the London Stock Exchange for 38,922 New Ordinary
Shares, which will rank pari passu with the existing shares in issue, to be
admitted to trading on AIM. Admission is expected to become effective on 8 June
2006.


Enquiries:

Synchronica plc
Angus Dent, CFO
01580 831650



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