Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, was notified on 11 May 2022 that on the same day Scawton Limited, an entity associated with members of the family of Mr David Coghlan, Chairman of the Company, purchased 35,000 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 111.5 pence per share.

Following this purchase, the interests of Mr Coghlan in Ordinary Shares are as follows:

Name Shares Held Interest in Shares in Share Scheme Resultant Total Interest % of Issued Share Capital
David Coghlan 1,581,303 93,243 1,674,546* 9.41

*36,053 Ordinary Shares of which are held by his wife, Mrs Coghlan.

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