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SYNECTICS PLC — Investor Relations & Filings

Ticker · SNX ISIN · GB0007156838 LEI · 213800C1F7YZH96U2Z49 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 388 across all filing types
Latest filing 2016-03-03 Major Shareholding Noti…
Country GB United Kingdom
Listing IL SNX

About SYNECTICS PLC

https://www.synecticsplc.com/

Synectics PLC is a provider of advanced security and surveillance solutions, specializing in the design, integration, and support of systems that protect people, property, and assets. The company develops tailored, technology-led solutions for specific markets where security is critical to operations. Key sectors served include critical infrastructure, energy, public space, transport, and leisure and hospitality. Its focus is on delivering robust, integrated systems for large-scale programs in demanding and critical environments.

Recent filings

Filing Released Lang Actions
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 0089R' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', specifically reporting changes in voting rights crossing the 5% threshold by a shareholder (Hargreave Hale Limited acting for Discretionary Clients). This type of mandatory disclosure regarding significant changes in share ownership is a specific regulatory filing type. While RNS is the distribution channel, the content itself is a Major Shareholding Notification (MRQ). However, given the options, 'Major Shareholding Notification' (MRQ) is the most specific fit for the content (TR-1 notification), which details changes in significant share ownership levels crossing thresholds. If MRQ was not available, RNS would be the fallback, but MRQ is present and highly specific to the content.
2016-03-03 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the RNS Number (8084Q) and the date (02 March 2016). The content explicitly details share purchases made by Directors (Paul Webb, Mike Stilwell, Dennis Bate, Michael Butler) and subsequently lists their total resulting interests in the company's shares. This directly matches the definition of 'Director's Dealing' or insider trade reporting. The corresponding code is DIRS.
2016-03-02 English
Director/PDMR Shareholding
Remuneration Information Classification · 1% confidence The document is identified by the RNS Number (6932Q) and the header 'RNS Number'. The content details the 'Award of Options under Share Plan' to senior managers and executive directors, specifically mentioning the number of shares awarded and the resulting total interests of the directors (Paul Webb and Mike Stilwell). This type of announcement, detailing personal share transactions or interests of directors/executives, falls under the 'Director's Dealing' category (DIRS). Although it involves share schemes, the primary focus is reporting the change in director holdings following an award, which is characteristic of insider transaction reporting, rather than a general capital change (SHA) or remuneration report (DEF 14A). Since it is a direct report of insider transactions, DIRS is the most appropriate classification.
2016-03-01 English
Final Results
Annual Report Classification · 1% confidence The document is titled 'Final Results for the year ended 30 November 2015' and contains detailed financial highlights, a Chairman's Statement, a Business Review, and divisional performance metrics. It is a comprehensive report of the company's financial performance for the fiscal year, which fits the definition of an Annual Report (10-K) or a full-year financial report. Given the context of 'Final Results' and the depth of the provided financial data, it is classified as an Annual Report. FY 2015
2016-02-24 English
Contract Win
Regulatory Filings Classification · 1% confidence The document begins with an 'RNS Number' and is dated February 24, 2016. The content announces a 'Contract Win' for Synectics plc, detailing a multi-million pound contract for a surveillance solution in the Philippines. This is a typical announcement of a significant business event or contract, not a comprehensive financial report (like 10-K or IR) or a management change (MANG). Since it is a general regulatory announcement distributed via RNS (as indicated by the footer 'This information is provided by RNS'), and it doesn't fit the specific categories like DIV, CAP, or DIRS, the most appropriate classification is the general regulatory announcement category, RNS.
2016-02-24 English
Directorate Change
Board/Management Information Classification · 1% confidence The document is a formal announcement released via 'RNS Number' (Regulatory News Service), which is a common channel for UK listed companies. The core content explicitly states: 'Synectics plc... is pleased to announce that it has appointed Michael Butler as a Non-Executive Director of the Company with immediate effect.' This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (3166 chars), but it is the primary announcement itself, not an announcement *about* an attached report, so the RPA/RNS rule does not apply to override the specific content classification.
2016-02-23 English

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