Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 11 March 2026 that on the same day Mr Paul Williams, Chief Financial Officer of the Company purchased, via his Self-Invested Personal Pension, 5,574 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 179.40 pence per share.

Following this purchase, Mr Williams’ 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 Interest in Options over Ordinary Shares
Paul Williams 0 5,574 5,574 0.03 0

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]