Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, has been notified that on 3 October 2022, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan (“ESAP”) purchased a total of 13,869 ordinary shares of 20 pence each in the Company (“Ordinary Shares”) at a price of £1.10 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 2022.

Under the terms of the ESAP, participating members, including employees and a Director of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of 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 share on the date of purchase which was £1.10.

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

Following these purchases, the interests of Messrs Webb and Alcorn in the shares of the Company are as follows:

For further information, please contact:

Synectics plc
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
www.synecticsplc.com
legalandsecretarial@synecticsplc.com

Shore Capital
Tom Griffiths / David Coaten
Tel: +44 (0) 207 408 4050