Grant of Options

Synchronica PLC 23 December 2005 For immediate release, 23 December 2005 Synchronica plc ("Synchronica" or "the Company") Grant of Options to Directors London, 23 December 2005 - Synchronica, an international developer and provider of mobile device management and synchronisation solutions, announces that it has offered options to all Synchronica employees under the Company's Enterprise Management Incentive Plan (the "Share Option Plan"), The following options were granted to directors: David Wickham, Chairman Designate, - 200,000 options, Carsten Brinkschulte, Chief Executive Officer, - 400,000 options and Terry Page, Chief Operating Officer, - 200,000 options. All of the employee and Director option awards have an exercise price of 27p, being the average of the closing mid-market price of the Company's shares for the three days preceding the awards and carry the following additional conditions regarding the exercise of these options: • The options may be exercised in total after the third anniversary of the award date, 21 December 2005 (the "Award date"), if the prevailing share price in the Stock Market exceeds 60p (the "Threshold Price") or • Option holders may exercise, cumulatively, one third of their total award on or after the first, second and third anniversary of the Award Date provided the prevailing share price in the Stock Market exceeds the Threshold Price. The awards are part of Synchronica's planned incentivisation of its management and staff following the restructuring announced earlier this year. Commenting on the awards, Carsten Brinkschulte, CEO of Synchronica, said," In order to succeed in global markets, we need all members of the team to be well motivated. These awards provide us with the mechanism to tie individual performance to the creation of value for all shareholders." -ends- For more information please visit www.synchronica.com or contact: Carsten Brinkschulte Nicole Meissner, CMO Synchronica plc Synchronica plc Tel: +44 1580 830 033 Tel: +44 1580 830 033 Simon Hudson / Clemmie Carr Tavistock Communications Tel: +44 20 7920 3150 Notes to Editors About Synchronica plc Synchronica focuses on SyncML synchronisation and device management solutions for mobile operators, device manufacturers, and enterprises. The Company offers a complete SyncML product portfolio ranging from data synchronisation (DS) to device management (DM) and firmware update over-the-air (FOTA). Synchronica has a strong track record in the SyncML space, including the launch of the world's first SyncML DM FOTA server with a leading European device manufacturer. The Synchronica SyncML Gateway provides over-the-air synchronisation of SyncML-enabled mobile phones with corporate Microsoft Exchange servers. Headquartered in the UK with offices in Berlin and Washington D.C. Synchronica is a public company listed on the London Stock Exchange. More information is available at www.synchronica.com This information is provided by RNS The company news service from the London Stock Exchange
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