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 final dividend paid on 5 May 2023 and purchased 1,948 Ordinary Shares of 20 pence each in the Company (“Shares”) at £1.0635 per Share in accordance with the ESAP's rules on 10 May 2023.

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

Name Position Number of Ordinary Shares purchased by the Trustee
Paul Webb Chief Executive 264


Following this purchase, the interests of Mr Webb in 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
Paul Webb 57,115 514,297 571,412 3.21%

For further information, please contact:

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

Shore Capital
Tom Griffiths / David Coaten
Tel: +44 (0) 207 408 4090