Grant of Options

Synchronica PLC 25 February 2008 Synchronica PLC 25 February 2008 Synchronica PLC (the "Company") Grant of Options, Director Shareholdings The Company announces that it has granted options ("Options") to the directors of the Company as follows: Name Options this Issue Total Shares Under Option Carsten Brinkschulte 1,031,877 3,352,887* Angus Dent 705,925 1,455,925 David Mason 350,000 350,000 Robert Mahalski 350,000 350,000 * Includes 1,169,000 options granted to Nicole Meissner, Synchronica's Chief Marketing Officer. Each Option subscribes to one new ordinary share of 0.1p in the capital of the Company at an exercise price of 8p each. 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 22 February 2008. The Options are being granted in addition to the ordinary shares beneficially owned by the directors as set out in the schedule below: Director Ordinary shares Percentage of voting rights Name Ordinary Shares Percentage of Voting Carsten Brinkschulte 726,136* 0.50% Angus Dent 857,500 0.59% David Mason 284,008 0.20% Robert Mahalski 575,000 0.39% * Includes 144,461 shares held by members of Mr Brinkschulte's family. Carsten Brinkschulte subscribed for 285,714 ordinary shares as part of the placing announced on 20 February 2008. Angus Dent, David Mason and Robert Mahalski purchased 500,000; 284,008; 75,000 shares respectively in the market in January 2008. The total number of ordinary shares currently in issue is 145,592,478. Synchronica has scheduled to release preliminary results for year ended 31st December 2007 on 29th April 2008. About Synchronica Synchronica plc develops and markets industry standard mobile email and synchronization solutions for the vast majority of devices in the market today. Mobile operators, device manufacturers, and service providers in emerging and developed markets use Synchronica products to offer mobile email, PIM synchronization and backup and restore services to their consumer and corporate customer base. Products include the push email and synchronization solution Mobile Gateway and the mass market device backup solution Mobile Backup. Headquartered in the U.K., with a development centre in Germany and presences in the USA, Hong Kong, 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 Enquiries: Synchronica plc Carsten Brinkschulte, CEO +44 (0) 1892 552 799 +44 (0) 7977 256 406 Angus Dent, CFO +44 (0) 1892 552 760 +44 (0) 7977 256 347 Seymour Pierce Limited David Newton, Director Corporate +44 (0) 20 7107 8000 Finance Corfin Communications Neil Thapar/William Cullum +44 (0) 20 7977 0020 This information is provided by RNS The company news service from the London Stock Exchange
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