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 3 May 2024 and purchased 2,113 Ordinary Shares of 20 pence each in the Company (“Ordinary Shares”) at £1.8385 per share, in accordance with the ESAP's rules, on 14 May 2024.

As a result of this purchase, the Company has been notified that the following Executive Director and a 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 259
David Gavin Divisional Director PDMR 25

Following these purchases, the interests of Messrs Webb and Gavin in the 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 57,115 576,138 633,253 3.56
David Gavin 0 81,617 81,617  00.46

For further information, please contact:

Synectics plc
Paul Webb, Chief Executive Officer
Amanda Larnder, Chief Financial Officer
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828

Shore Capital
Tom Griffiths / David Coaten / Rachel Goldstein
Tel: +44 (0) 20 7408 4090

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald 
Tel: +44 (0) 20 7390 0230