1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are...
Delayed Share Price: 225.00p
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, has been notified that on 1 October 2025, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan (“ESAP”) purchased a total of 7,672 ordinary shares of 20 pence each in the Company (“Ordinary Shares”) at a price of £2.93875 per share in accordance with the ESAP's rules and on behalf of all ESAP participants, in respect of the six-month accumulation period ended on 30 September 2025.
Under the terms of the ESAP, participating members, including employees, and two PDMRs, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of Ordinary Shares at the end of the six-month accumulation period (the “Period”) based upon the contributions made in the Period and determined by the lowest share price at either the beginning of the Period or on the date of purchase. In this instance, the share price used for the allocation of the number of shares for ESAP purposes was the price per Ordinary Share on the date of purchase, which was £2.93875.
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 Officer – Synectic Systems |
PDMR | 306 |
| Clare Bryan-Wright |
Group Director of HR – Synectics plc |
PDMR | 306 |
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 | 40,657 | 42,657 | 0.24 |
| Clare Bryan-Wright | 0 | 2,850 | 2,850 | 0.02 |
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]