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SYNECTICS PLC Director's Dealing 2024

May 15, 2024

7942_dirs_2024-05-15_75a20a7c-d312-4d77-ba23-d4933c7c3b83.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4190O

Synectics PLC

15 May 2024

## 15 May 2024

Synectics plc

("Synectics" or the "Company")

Director/PDMR 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 3 May 2024 and purchased 2,113 Ordinary Shares of 20 pence each in the Company ("Ordinary Shares") at £ 1.8385 per share, in accordance with the ESAP's rules, on 14 May 2024.

As a result of this purchase, the Company has been notified that the following Executive Director and a 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 259
David Gavin Divisional Director PDMR 25

Following these purchases, the interests of Messrs Webb and Gavin in the 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 57,115 576,138 633,253 3.56
David Gavin 0 81,617 81,617 0.46

For further information, please contact:

Synectics plc

Paul Webb, Chief Executive Officer

Amanda Larnder, Chief Financial Officer

Claire Stewart, Company Secretary

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

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

Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald  

[email protected]
Tel: +44 (0) 20 7390 0230

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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