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 interim dividend paid on 23 August 2024 and on 3 September 2024 purchased 1,231 Ordinary Shares of 20 pence each in the Company (“Ordinary Shares”) at £1.885 per share, in accordance with the ESAP's rules.

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

Name Position Status Number of Ordinary Shares purchased by the Trustee
David Gavin Divisional Director PDMR 17

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

Name Number of Ordinary Shares Held Interest in Ordinary Shares in Share Schemes Resultant Total Interest % of Issued Share Capital
David Gavin 0 65,269 65,269 0.37

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
Tom Griffiths / David Coaten / Rachel Goldstein
Tel: +44 (0) 20 7408 4090

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