SYNECTICS PLC — Director's Dealing 2020

Oct 2, 2020

National Storage Mechanism | Additional information

RNS Number : 9561A

Synectics PLC

02 October 2020

Synectics plc

("Synectics" or the "Company")

Director/PDMR dealings

2 October 2020

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, has been notified that on 1 October 2020 the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased 13,659 ordinary shares of 20 pence each in the Company at £1.18244 per share in accordance with the ESAP's rules and on behalf of all ESAP participants, in respect of the six-month accumulation period ended on 30 September 2020.

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 at the end of the six-month accumulation 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 per share on the date of purchase.

As a result of this purchase, the Company has been notified that the following Executive Director and PDMRs have acquired the following interests in shares of the Company:

Name	Position	Status	Number of Shares purchased by the Trustee
Paul Webb	Chief Executive	Executive Director	761
Greg Alcorn	Divisional Director	PDMR	761
David Lowe	Business Strategy Director	PDMR	761
Mark Pennington	Managing Director: QSG	PDMR	507

Following this purchase, the interests of Paul Webb, Greg Alcorn, David Lowe and Mark Pennington in the shares of the Company are as follows:

Name	Shares Held	Interest in Shares in Share Schemes	Resultant Total Interest	% of Issued Share Capital
Paul Webb	57,115	534,670	591,785	3.33%
Greg Alcorn	-	23,998	23,998	0.13%
David Lowe	15,000	41,520	56,520	0.32%
Mark Pennington	-	11,405	11,405	0.06%

For further information, please contact:

Synectics plc

Claire Stewart, Company Secretary

Tel: +44(0) 114 280 2828

Shore Capital

Tom Griffiths / David Coaten / Henry Willcocks

Tel: +44 (0) 20 7408 4050

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 platforms, proven in the most complex and demanding operating environments.

Find out more at www.synecticsplc.com.

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