SYNECTICS PLC — Director's Dealing 2015

Apr 20, 2015

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RNS Number : 6328K

Synectics PLC

20 April 2015

	## 20 April 2015

Synectics plc

(the "Company")

Director PDMR shareholding

The Company has been notified that the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") has purchased 19,500 ordinary shares of 20 pence each in the Company in accordance with the ESAP's rules and on behalf of all ESAP participants.

The shares were purchased on 17 April 2015 at a price of 153 pence each in respect of the six month accumulation period ended on 31 March 2015.

Under the terms of the ESAP, participating members, including employees and certain Directors of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of shares in the Company at the end of the six month contribution period (the "Period") based upon the contributions made in the Period and determined by the lowest share price at either the beginning of the Period or on the date of purchase. In this instance the share price used for the allocation of the number of shares for ESAP purposes was the price on the date of purchase.

As a result of these purchases, the Company has been notified that Paul Webb and Nigel Poultney, directors of the Company, have acquired an interest in 492 shares and 589 shares respectively.

Following the share purchase in relation to the ESAP, the interests of Paul Webb and Nigel Poultney in Synectics shares are as follows:

Director	Position	Beneficial Interest	Interest in Share Schemes	Resultant Total Interest	% of Issued Share Capital
Paul Webb	Chief Executive	0	268,276	268,276	1.51%
Nigel Poultney	Finance Director	13,000	258,416	271,416	1.53%

. 

For further information, please contact:

Synectics plc	Tel: +44 (0) 1527 850080
Richard Brierley, Deputy Company Secretary	legalandsecretarial@.synecticsplc.com www.synecticsplc.com
Westhouse Securities Limited	Tel: +44 (0) 207 601 6100
Tom Griffiths

This information is provided by RNS

The company news service from the London Stock Exchange

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