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SYNECTICS PLC Director's Dealing 2017

Mar 7, 2017

7942_rns_2017-03-07_57e2f1fe-bd94-4e92-b75e-3ca3c3b820ab.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7373Y

Synectics PLC

07 March 2017

## 7 March 2017

Synectics plc

(the "Company" or the "Group")

PDMR shareholding

Synectics (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that upon the recommendation of the Company's Remuneration Committee, the Group's employee share trust, The Quadnetics No.2 Employees Share Trust (the "Trust"), made a gift of 10,000 Synectics plc ordinary shares of 20p each (the "Shares") to John Katnic (PDMR) on 6 March 2017 for no consideration.  The award of Shares was to recognise the exceptional contribution of Mr Katnic during the year ended 30 November 2016.

Shares held by the Trust were used to satisfy the gift of Shares.

Following the gift of shares, Mr Katnic's total interest in Shares is now as follows:

Name Position Status Shares held Interest in Shares in Synectics share schemes Resultant total interest % of issued share capital
John Katnic Vice President of Global Gaming, Synectic Systems Inc PDMR 10,000 - 10,000 0.06%

For further information, please contact:

Synectics plc Tel: +44 (0) 1527 850 080
Richard Brierley, Company Secretary www.synecticsplc.com
Stockdale Securities Tel: +44 (0) 20 7601 6100
Tom Griffiths / Henry Willcocks

This information is provided by RNS

The company news service from the London Stock Exchange

END

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