Synectics plc is pleased to announce the appointment of Paul Williams as Chief Financial Officer, with effect from 26 August 2025.
Delayed Share Price: 317.50p
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
www.synecticsplc.com
[email protected]
Shore Capital
Tom Griffiths / David Coaten
Tel: +44 (0) 207 408 4050