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SYNECTICS PLC Director's Dealing 2023

May 11, 2023

7942_dirs_2023-05-11_f0f22c46-39d1-4b27-9c4e-bd599367ea0c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0198Z

Synectics PLC

11 May 2023

## RNS ## 11 May 2023

Synectics plc

("Synectics" or the "Company")

Director dealings

Synectics plc (AIM: SNX), a leader in 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 5 May 2023 and purchased 1,948 Ordinary Shares of 20 pence each in the Company ("Shares") at £1.0635 per Share in accordance with the ESAP's rules on 10 May 2023.

As a result of this purchase, the Company has been notified that the following Director has acquired the following interests in Ordinary Shares:

Name Position Number of Ordinary Shares Purchased by the Trustee
Paul Webb Chief Executive 264

Following this purchase, the interests of Mr Webb in Ordinary Shares 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 57,115 514,297 571,412 3.21

For further information, please contact:

Synectics plc

Claire Stewart, Company Secretary

email: [email protected]
Tel: +44 (0) 114 280 2828

www.synecticsplc.com
Shore Capital
Tom Griffiths / David Coaten Tel: +44 (0) 20 7408 4090

About Synectics plc

Synectics (AIM: SNX) is a leader in advanced security and surveillance systems that help protect people, property, communities, and assets around the world.

The Company's expertise is in providing solutions for specific markets where security and surveillance are critical to operations. These include gaming, oil and gas, public space, transport, and critical infrastructure.

Synectics has deep industry experience in these markets and works closely with customers to deliver solutions that are tailored to meet their needs. Technical excellence, combined with decades of experience and long-standing customer relationships, provides fundamental differentiation from mainstream suppliers and makes the Company a stand-out in its field.

Find out more at www.synecticsplc.com

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