Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces the appointment of Singer Capital Markets as the Company’s Nominated Adviser and Sole Broker, with immediate effect.

Additional information is disclosed below under Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information, please contact: 
Synectics plc
Amanda Larnder, Chief Executive Officer
Paul Williams, Chief Financial Officer
Tel: +44 (0) 114 280 2828
[email protected]

Singer Capital Markets
Jen Boorer / James Fischer / Patrick Weaver
Tel: +44 (0) 20 7496 3000

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
[email protected]

AIM Rule 17 and Schedule 2(g) Disclosure

The Company announces the following information relating to a directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies. In addition to the information disclosed in the Company's announcement of 19 June 2025, Paul Williams, Chief Financial Officer of Synectics, was a director of CloudCall AU Pty Ltd from 3 October 2019 until 25 August 2025.