Calendar of Main Forthcoming Synchronica Investor Events

All future dates are indicative and subject to change.

Date: August 2008
Venue: Online
Event: Web conferences

Date: 10 September 2008, 10:00
Venue: Simmons & Simmons, CityPoint, One Ropemaker Street, London EC2Y 9SS
Event: Extraordinary General Meeting
Documents: Notice of General Meeting, Form of Proxy

Date: September 2008 (calendar week 38)
Venue: Synchronica plc, Mount Pleasant House, Lonsdale Gardens, Royal Tunbridge Wells, Kent, TN1 1NY
Event: Interim Results for the six months to 30 June 2008

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General Calendar

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

*Interim management statements