SYNECTICS PLC — Director's Dealing 2013

Feb 8, 2013

National Storage Mechanism | Additional information

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RNS Number : 5198X

Synectics PLC

08 February 2013

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		SYNECTICS PLC
2. Reason for the notification     (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights			X
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify): ___________
3. Full name of person(s) subject to the notification obligation:	HSBC GLOBAL CUSTODY NOMINEE (UK) LTD
4. Full name of shareholder(s) (if different from 3.):	Whitehall Associated S.A.
5. Date of the transaction and date on which the threshold is crossed or reached if different:	7 February 2013
6. Date on which issuer notified:	8 February 2013
7. Threshold(s) that is/are crossed or reached:	17%

8.Notified details: Nominee holdings
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
Number of Shares	Number of Voting Rights viii	Number of shares	Number of voting rights		% of voting rights
Direct	Direct	Indirect	Direct	Indirect
GB0007156838	2'995'000	2'995'000	2'980'000	2'980'000		16.96%

B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of financial instrument		Expiration date		Exercise/ Conversion  Period/ Date				Number of voting rights that may be acquired if the instrument is exercised/ converted.		% of voting rights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Exercise price		Expiration Date		Exercise/ Conversion period		Number of voting rights instrument refers to		% of voting rights
									Nominal	Delta
Total (A+B+C)
Number of voting rights						Percentage of voting rights
2'980'000						16.96%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14. Contact name:	Fabia Schulthess, HSBC Private Bank (Suisse) SA
15. Contact telephone number:	0041 58 705 3235

This information is provided by RNS

The company news service from the London Stock Exchange

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