SYNECTICS PLC — Director's Dealing 2026

Mar 12, 2026

National Storage Mechanism | Additional information

RNS Number : 3048W

Synectics PLC

12 March 2026

## 12 March 2026

Synectics plc

("Synectics" or the "Company")

Director Dealings

Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 11 March 2026 that on the same day Mr Paul Williams, Chief Financial Officer of the Company purchased, via his Self-Invested Personal Pension, 5,574 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 179.40 pence per share.

Following this purchase, Mr Williams' interests in Ordinary Shares are as follows:

Name	Number of Ordinary Shares held prior to purchase	Number of Ordinary Shares purchased	Resultant interest in Ordinary Shares	% of the Company's issued share capital	Interest in Options over Ordinary Shares
Paul Williams	0	5,574	5,574	0.03	0

For further information, please contact:

Synectics plc Claire Stewart, Company Secretary email: [email protected]	Tel: +44 (0) 114 280 2828 www.synecticsplc.com
Singer Capital Markets	Tel: +44 (0) 20 7496 3000
Jen Boorer / James Fischer / Patrick Weaver
Vigo Consulting   Jeremy Garcia / Fiona Hetherington / Peter Jacob [email protected]	Tel: +44 (0) 20 7390 0230

About Synectics plc

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

It transforms customer operations by seamlessly integrating systems, technologies, and data into a unified solution-enhancing safety, improving efficiency, and enabling smarter, faster decision-making and response capabilities.

With its technical expertise, decades of experience, and strong partnerships, Synectics sets itself apart by delivering innovation and service that drive real value and long-term success.

Find out more at www.synecticsplc.com.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.  

1	Details of the person discharging managerial responsibilities / person closely associated (PCA)
a)	Name	Paul Williams
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Synectics plc
b)	LEI	213800C1F7YZH96U2Z49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20 pence each GB0007156838
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price: 179.40 pence Volumes: 5,574
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	11 March 2026
f)	Place of the transaction	AIM, London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHJBMPTMTTBBLF