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SYNECTICS PLC Director's Dealing 2022

May 12, 2022

7942_pos_2022-05-12_dcfb9a4b-ec51-4a95-97fd-e4598225b3d7.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2442L

Synectics PLC

12 May 2022

## RNS ## 12 May 2022

Synectics plc

(the "Company")

Director dealings

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, was notified on 11 May 2022 that on the same day Scawton Limited, an entity associated with members of the family of Mr David Coghlan, Chairman of the Company, purchased 35,000 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 111.5 pence per share.

Following this purchase, the interests of Mr Coghlan in Ordinary Shares are as follows:

Name Shares Held Interest in Shares in Share Schemes Resultant Total Interest % of Issued Share Capital
David Coghlan 1,581,303 93,243 1,674,546* 9.41

*36,053 Ordinary Shares of which are held by his wife, Mrs Coghlan.

For further information, please contact:

Synectics plc

Claire Stewart, Company Secretary

Tel: +44 (0) 114 280 2828

www.synecticsplc.com

[email protected]

Shore Capital

Tom Griffiths / David Coaten

Tel: +44 (0) 207 408 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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