Synectics plc is pleased to announce the appointment of Paul Williams as Chief Financial Officer, with effect from 26 August 2025.
Delayed Share Price: 317.50p
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, has been notified that the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan (“ESAP”) reinvested the Company’s interim dividend paid on 16 May 2025 and on 20 May 2025 purchased 944 Ordinary Shares of 20 pence each in the Company (“Ordinary Shares”) at £3.2205 per share, in accordance with the ESAP's rules.
As a result of this purchase, the Company has been notified that the following PDMRs have acquired the following interests in Ordinary Shares:
| Name | Position | Status | Number of Ordinary Shares purchased by the Trustee |
|---|---|---|---|
| David Aindow | Business Strategy Director | PDMR | 2 |
| David Gavin | Divisional Director | PDMR | 19 |
| Clare Bryan-Wright | Group Director of HR | PDMR | 19 |
Following these purchases, the interests of the PDMRs 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 |
|---|---|---|---|---|
| David Aindow | 2,000 | 60,348 | 62,348 | 0.35 |
| David Gavin | 0 | 66,161 | 66,161 | 0.37 |
| Clare Bryan-Wright | 0 | 2,526 | 2,526 | 0.01 |
For further information, please contact:
Synectics plc
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
[email protected]
Shore Capital
Corporate Advisory: Tom Griffiths / David Coaten / George Payne
Corporate Broking: Fiona Conroy
Tel: +44 (0) 20 7408 4090
Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
[email protected]