Synectics plc 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
Delayed Share Price: 330.00p
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1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii |
Synectics Plc |
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1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) |
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Non-UK issuer |
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2. Reason for the notification (please mark the appropriate box or boxes with an "X"): |
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An acquisition or disposal of voting rights |
X |
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An acquisition or disposal of financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify) iii |
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3. Details of person subject to the notification obligation: |
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Name |
Dowgate Group Limited |
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City and country of registered office (if applicable) |
London, U.K. |
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4. Details of the shareholder |
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Name |
Bank of New York Mellon on behalf of Dowgate Wealth Limited (Discretionary) Bank of New York Mellon on behalf of Onward Opportunities Plc Royal Bank of Canada on behalf of SVS Dowgate Wealth UK Small Cap Fund
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City and country of registered office (if applicable) |
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5. Date on which the threshold was crossed or reached: |
01/10/2024 |
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6. Date on which issuer notified: |
02/10/2024 |
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7. Total positions of person(s) subject to the notification obligation |
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% of voting rights attached to shares (total of 8.A) |
% of voting rights through financial inzzstruments (total of 8.B 1 + 8.B 2) |
Total of both in % (8.A + 8.B) |
Total number of voting rights of issuervii |
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Resulting situation on the date on which threshold was crossed or reached |
5.390000 |
0.00000 | 5.390000 |
958500 |
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Position of previous notification (if applicable) |
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8. Notified details of the resulting situation on the date on which the threshold was crossed or reached |
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8A: Voting rights attached to shares |
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Class/type of shares ISIN code (if possible) |
Number of voting rights |
% of voting rights |
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| Number of direct voting rights (DTR5.1) |
Number of indirect voting rights (DTR5.2.1) |
% of direct voting rights (DTR5.1) |
% of indirect voting rights (DTR5.2.1) |
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| GB0007156838 |
958500 |
5.390000 |
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SUBTOTAL 8. A |
958500 | 5.390000% | ||
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8B1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) |
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Type of financial instrument |
Expiration datex |
Exercise/Conversion Periodxi |
Number of voting rights that may be acquired if the instrument is exercised/converted. |
% of voting rights |
| SUBTOTAL 8. B 1 | ||||
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8B2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) |
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Type of financial instrument |
Expiration datex |
Exercise/Conversion Periodxi |
Physical or cash settlementxii |
Number of voting rights |
% of voting rights |
| SUBTOTAL 8. B 2 | |||||
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9. Information in relation to the person subject to the notification obligation |
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2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary) |
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Ultimate controlling person |
Name of controlled undertaking |
% of voting rights if it equals or is higher than the notifiable threshold |
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold |
Total of both if it equals or is higher than the notifiable threshold |
| Dowgate Group Limited | Dowgate Wealth Limited | 5.390000 | ||
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10. In case of proxy voting, please identify: |
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Name of the proxy holder |
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The number and % of voting rights held |
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The date until which the voting rights will be held |
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11. Additional informationxvi |
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Place of completion |
UK |
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Date of completion |
02/10/2024 |