Further to its announcements on 22 June 2022 and 7 November 2022, Synectics plc (AIM: SNX), a leader in advanced security and surveillance systems, announces that David Coghlan has retired as a director of the Company and Craig Wilson, who was appointed as an independent Non-executive Director and chair-designate on 7 November 2022, has been appointed as its Non-executive Chair with immediate effect.

Paul Webb, Chief Executive of Synectics, commented:

“David’s contribution to the development of this business is inestimable, and he personifies our values. On behalf of everyone in the Company, sincere thanks are due for his leadership, relentless commitment, limitless enthusiasm, and ever-available support.”

Steve Coggins, Non-Executive Director of Synectics, added:

“I have worked with David Coghlan on this Board for many years. A true gentleman, his personality and views have always shone through, and I know that we will really miss his presence. His deep love for the business will always keep us connected.”

For further information, please contact:

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

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