Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 3 March 2026 that on the same day Mrs Kate Kempster, wife of and person closely associated (“PCA”) to Mr Jon Kempster, Non-Executive Director of the Company, purchased 10,000 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 185.00 pence per share.

Following this purchase, Mr Kempster’s 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
Jon Kempster - 10,000 10,000 0.06
 

For further information, please contact:

Synectics plc
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
[email protected]

Singer Capital Markets
Jen Boorer / James Fischer / Patrick Weaver
Tel: +44 (0) 20 7496 3000

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
[email protected]