SYNECTICS PLC — Board/Management Information 2022

Jul 5, 2022

National Storage Mechanism | Additional information

RNS Number : 2738R

Synectics PLC

05 July 2022

## RNS	## 5 July 2022

Synectics plc

("Synectics" or the "Company")

Directorate Change

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, announces that David Bedford, Finance Director and member of the Board, has resigned and been replaced by Amanda Larnder with immediate effect.

Ms Larnder holds a degree in International Business and Modern Languages from Aston University and is a member of the Institute of Chartered Accountants of Scotland ('ICAS'), having qualified with Ernst & Young in 2006. Following management roles specialising in listed companies within Ernst & Young and Deloitte, Ms Larnder first joined Synectics in 2012 and was Financial Controller from 2015 until 2019. She was Acting Finance Director during 2019 prior to the relocation of Synectics' Head Office from the Midlands to Sheffield. Since leaving the Company, Ms Larnder worked alongside leadership teams of both listed and non-listed businesses, in particular, supporting the sale of an AIM quoted business and working on the preparation of an initial public offering.

Further information on Amanda Larnder in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out at the end of this announcement.

For further information, please contact:

Synectics plc	Tel: +44 (0) 114 280 2828
David Coghlan, Chairman Paul Webb, Chief Executive
email: info@synecticsplc.com	www.synecticsplc.com
Shore Capital	Tel: +44 (0) 20 7408 4050
Tom Griffiths / David Coaten

Ends

About Synectics plc

Synectics (AIM: SNX) is a leader in the design, integration and support of advanced security and surveillance systems that enable clients around the world to protect their people, communities, and assets.

Founded over 30 years ago, Synectics has deep industry experience across gaming, energy, urban transport, public space and critical infrastructure projects. The Group's expert engineering teams work in partnership with customers to create integrated product and technology solutions, proven in the most complex and demanding operating environments.

Find out more at www.synecticsplc.com

INFORMATION REQUIRED UNDER SCHEDULE TWO, PARAGRAPH (G) OF THE AIM RULES

Save for the information set out below, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules in respect of the appointment of Amanda Louise Larnder (nee Hadfield), aged 42. Ms Larnder holds 4,326 ordinary shares of 20 pence each in the Company, representing approximately 0.1 per cent. of its issued share capital.

Current Directorships	Past Directorships
Satt Finance Ltd	Indanet GmbH
	Quadrant Integrated Systems Limited (formerly Synectics Managed Services Limited)
	Quadrant Research & Development Limited
	Quadrant Security Group Limited (formerly Synectics Security Limited
	Quadrant Support Services Limited (formerly SSS Managed Services Limited)
	Quadrant Video Systems Limited
	Quick Imaging Centre Limited
	S & M (Processing) Limited
	S D A Protec Limited
	Sanpho Pension Trustees Limited
	SDA Network Solutions Limited
	SDA Protec (2001) Limited
	Sectronic (Marketing) Limited
	Security Design Associates (1979) Limited
	Software Developments (Digital Direct) Limited
	SSS Managed Services Limited (formerly Quadrant Support Services Limited)
	SSS Management Services Ltd
	Stanmore Systems Ltd
	Synectic Systems GmbH
	Synectic Systems Group Limited
	Synectic Systems Limited
	Synectics EFX Limited
	Synectics Group Limited
	Synectics High Security Limited
	Synectics Industrial Systems Limited
	Synectics Mobile Systems Limited
	Synectics No. 2 Limited
	Synectics Security Limited (formerly Quadrant Security Group Limited)
	Synectics Security Networks Limited
	Synectics Surveillance Technology Limited
	Synectics Technology Centre Limited

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