Director Shareholding

3 October 2007 Sinclair Pharma plc Director's Share Dealing Sinclair Pharma plc (LSE: SPH) ("Sinclair" or the "Company") announces that it was informed yesterday that Andrew Sinclair, Non-Executive Director of the Company, yesterday bought 60,000 Ordinary Shares of 1 pence each at a price of 82.5 pence per share. Following this purchase of shares, Mr Sinclair is the beneficial owner of 6,600,000 Ordinary Shares, representing 7.06% of the Company's current issued share capital. - Ends - Enquiries: Sinclair Pharma plc Tel: 01483 410600 Michael Flynn, Chief Executive Officer Jerry Randall, Chief Financial Officer Zoe McDougall, Director of Communications Further information on Sinclair can be found on the company's website: ---END OF MESSAGE---