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SYNECTICS PLC Director's Dealing 2022

May 10, 2022

7942_dirs_2022-05-10_e65d46c1-28cc-446c-9f44-8327b9a8fd2c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8351K

Synectics PLC

10 May 2022

## RNS ## 10 May 2022

Synectics plc

("Synectics" or the "Company")

Director/PDMR dealings

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, has been notified that the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") reinvested the Company's final dividend paid on 6 May 2022 and purchased 1,404 Ordinary Shares of 20 pence each in the Company ("Shares") at £1.11 per Share in accordance with the ESAP's rules on 9 May 2022.

As a result of this purchase, the Company has been notified that the following Executive Directors and PDMR have acquired the following interests in Ordinary Shares:

Name Position Status Number of Ordinary Shares purchased by the Trustee
Paul Webb Chief Executive Executive Director 165
David Bedford Finance Director Executive Director 23
Greg Alcorn Divisional Director PDMR 88

Following these purchases, the interests of Messrs Webb, Bedford and Alcorn in the Shares of the Company are as follows:

Name Number of Ordinary Shares Held Interest in Ordinary Shares in Share Schemes Resultant Total Interest % of Issued Share Capital
Paul Webb 57,115 512,357 569,472 3.20%
David Bedford 20,000 187,745 207,745 1.17%
Greg Alcorn - 26,609 26,609 0.15%

For further information, please contact:

Synectics plc Tel: +44 (0) 114 280 2828
Claire Stewart, Company Secretary
email: [email protected] 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

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