Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, has been notified that on 1 April 2025, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan (“ESAP”) purchased a total of 8,043 ordinary shares of 20 pence each in the Company (“Ordinary Shares”) at a price of £2.975 per share in accordance with the ESAP's rules and on behalf of all ESAP participants, in respect of the six-month accumulation period ended on 31 March 2025.

Under the erms of the ESAP, participating members, including employees, and three PDMRs, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of Ordinary Shares at the end of the six-month accumulation period (the “Period”) based upon the contributions made in the Period and determined by the lowest share price at either the beginning of the Period or on the date of purchase. In this instance, the share price used for the allocation of the number of shares for ESAP purposes was the price per Ordinary Share at the beginning of the Period, which was £2.600.

As a result of this purchase, the Company has been notified that the following PDMRs have acquired the following interests in Ordinary Shares:

Following these purchases, the interests of the PDMRs in the Ordinary Shares are as follows:

For further information, please contact:

Synectics plc
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
info@synecticsplc.com

Shore Capital
Corporate Advisory: Tom Griffiths / David Coaten 
Tel: +44 (0) 207 408 4090

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
synectics@vigoconsulting.com