Synectics plc (AIM: SNX), a leader in advanced security and surveillance systems, has been notified that on 1 October 2024, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan (“ESAP”) purchased a total of 9,949 ordinary shares of 20 pence each in the Company (“Ordinary Shares”) at a price of £2.70 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 2024.

Under the terms of the ESAP, participating members, including employees, and a PDMR, 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 at the beginning of the Period which was £1.675.

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

Following these purchases, the interests of Mr Gavin in the Ordinary Shares are as follows:

For further information, please contact:

Synectics plc
Amanda Larnder, Interim CEO and CFO
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
info@synecticsplc.com

Shore Capital
Corporate Advisory - Tom Griffiths / David Coaten / Rachel Goldstein
Corporate Broking - Fiona Conroy
Tel: +44 (0) 20 7408 4090

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
synectics@vigoconsulting.com