Directors Dealings

Syncona Limited

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

25 August 2017

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Jeremy Tigue
b)	Position / status	Chairman
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary shares  GG00B8P59C08
b)	Nature of the transaction	Acquisition of shares under 2017 Dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.7184 6,254
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	23 August 2017
f)	Place of the transaction	Outside a trading venue
g)	Currency	GBP – British Pound

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Peter Hames
b)	Position / status	Non-Executive Director
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary shares  GG00B8P59C08
b)	Nature of the transaction	Acquisition of shares under 2017 Dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.7184 1,250
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	23 August 2017
f)	Place of the transaction	Outside a trading venue
g)	Currency	GBP – British Pound

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Martin Murphy
b)	Position / status	Chief Executive Officer, SIML
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary shares  GG00B8P59C08
b)	Nature of the transaction	Acquisition of shares under 2017 Dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.7184 4,015
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	23 August 2017
f)	Place of the transaction	Outside a trading venue
g)	Currency	GBP – British Pound

Enquiries
Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

PO Box 255, Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

 [phone]