Calendar of Main Forthcoming Synchronica Investor Events

All future dates are indicative and subject to change.

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Circulars to Shareholders

Synchronica plc - Notice of General Meeting - 7 July 2009

Synchronica plc - Notice of Annual General Meeting - 29 June 2009 2009

Synchronica plc - Notice of General Meeting - 10 September 2008

General Calendar

These times are not subject to change.

31 December		Financial year end
Early January		Pre-close trading update
Mid April		Announcement of final results for the year to 31 December
Early May		Publication of the Annual Report including Notice of Meeting
End May		Annual General Meeting in Tunbridge Wells, trading update issued*
30 June		Half year end
September		Announcement of half year results

*Interim management statements

Annual Report and Accounts
Articles of Association