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SYNECTICS PLC Board/Management Information 2015

Jan 30, 2015

7942_rns_2015-01-30_22a9d61f-7c28-4e03-ad5b-94db7fc462a9.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4773D

Synectics PLC

30 January 2015

## 30 January 2015

Synectics plc

("Synectics" or the "Company")

Board Changes

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that, further to its announcement on 27 October 2014, Chief Executive John Shepherd will retire from the Company and resign from the Board of Synectics, with effect from 31 January 2015. Paul Webb, Executive Director, has been appointed as Chief Executive of the Company with effect from the same date.

For further information, please contact:
Synectics plc

David Coghlan, Chairman

email: [email protected]
Tel: +44 (0) 1527 850 080

www.synecticsplc.com
Westhouse Securities Limited

Tom Griffiths
Tel: +44 (0) 207 601 6100
#### Media enquiries:
Buchanan

Mark Court / Sophie Cowles / Jane Glover

email: [email protected]
Tel: +44 (0) 207 466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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