Synectics plc (AIM: SNX), a leader in the design, integration and support of 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 6 May 2022 and purchased 1,404 Ordinary Shares of 20 pence each in the Company (“Shares”) at £1.11 per Share in accordance with the ESAP's rules on 9 May 2022.

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

Name Position Status Number of Ordinary Shares purchased by the Trustee
Paul Webb Chief Executive Executive Director 165
David Bedford Finance Director Executive Director 23
Greg Alcorn Divisional Director PDMR 88


Following these purchases, the interests of Messrs Webb, Bedford and Alcorn in the shares of the Company 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 57,115 512,357 569,472 3.20%
David Bedford 20,000 187,745 207,745 1.17%
Greg Alcorn - 26,609 26,609 0.15%

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 4050