1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are...
Delayed Share Price: 285.00p
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
info@synecticsplc.com
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
synectics@vigoconsulting.com