Notification of Interest

Synchronica PLC 16 January 2008 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying Synchronica Plc issuer of existing shares to which voting rights Mount Pleasant House, are attached Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NY 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights x An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which rioting rights are attached An event changing the breakdown of voting rights 3. Full name of person(s) subject to the Lanstead Capital L.P. notification obligation 4. Full name of shareholder(s) (if different from 3.) n/a 5. Date of the transaction and date on which the threshold is crossed or reached 16 January 2008 6. Date on which issuer notified 16 January 2008 A: Voting rights attached to shares Class/type Situation Resulting situation after the triggering of shares previous to the transaction Triggering if possible transaction using the Number Number Number of Number % of voting ISIN CODE of of shares of rights shares voting voting rights rights Direct Direct Indirect Direct Indirect Ordinary 0 0 33,000,000 33,000,000 0 28.2% 0 shares of 01p each (ISIN: GB00B041XY36) B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting % of voting financial date Conversion Period/ rights that may be rights instrument - Date acquired if the instrument is exercised/converted n/a n/a n/a n/a n/a Total (A+B) Number of voting rights % of voting rights 33,000,000 28.2% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: n/a Proxy Voting: 10. Name of the proxy holder: Lanstead Partners Ltd 11. Number of voting rights proxy holder will n/a cease to hold: 12. Date on which proxy holder will cease to n/a hold voting rights: 13. Additional information: n/a 14. Contact name: Ed Lukins/Bradley Theobald Morrison & Foerster MNP 15. Contact telephone number: 020 7920 4060 This information is provided by RNS The company news service from the London Stock Exchange KFELPEFE
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