Director/PDMR shareholding

Director/PDMR shareholding

Synectics announces Simon Beswick as Finance Director Designate

Synectics secures UK custodial sites.

Director/PDMR shareholding

Synectics reports its unaudited interim results for the six months ended 31 May 2018.

Synectics plc will announce its unaudited interim results for the six months ended 31 May 2018 on 17 July 2018.

Directorate Change

Synectics secures central London landmark.

PSP Exercise and Sale Announcement

Director/PDMR shareholding

Synectics announces that all resolutions put to shareholders at today's AGM were duly passed.

Synectics plc is holding its Annual General Meeting at 11.00am today, at which the Chairman, David Coghlan, will make the following statement.

Director / PDMR Shareholding

Synectics announces it is to supply networked video recording solutions for a fleet of new metro trains set to service a major German city, with an initial contract value in excess of €1 million.

Synectics announces that Dennis Bate CBE has informed the Company of his decision to retire as a non-executive director.

Synectics has appointed John Roessler as US Chief Operating Officer and Vice President of Global Gaming.

Synectics reports its audited final results for the year ended 30 November 2017.

Synectics will announce its audited final results for the year ended 30 November 2017 on Tuesday 20 February 2018.

Notification to shareholders regarding electronic communication with shareholders.

Security and facilities management specialist, SSS Management Services, has appointed Stacey Anderson as Managing Director.

Year End Trading Update

AIM Disclosure Update

Director/PDMR shareholding

Director/PDMR shareholding

Director/PDMR shareholding

Director/PDMR shareholding

Synectics reports its unaudited interim results for the six months ended 31 May 2017.

Notification of Interim Results

Re-appointment of Auditor

Director/PDMR shareholding

Director/PDMR shareholding

Synectics announces that all resolutions put to shareholders at today's AGM were duly passed.

Synectics plc is holding its Annual General Meeting at 11.00am today, at which the Chairman, David Coghlan, will make the following statement.

Synectics announces three significant contract wins comprising a multi-million dollar international casino project, an expansion to the system deployed at Jakarta Airport and a renewed three-year contract with leading UK bus operator, Stagecoach.

Posting of Annual Report & AGM Notice

Director/PDMR Shareholding

Director/PDMR Shareholding

Synectics plc reports its audited final results for the year ended 30 November 2016.

Synectics will announce its audited final results for the year ended 30 November 2016 on Tuesday 21 February 2017.

Synectics plc announces that following the introduction by the Financial Reporting Council ("FRC") of a new UK Generally Accepted Accounting Practice ("UK GAAP") accounting framework for periods commencing on or after 1 January 2015, there is a requirement to prepare its parent company financial statements for its financial year commencing 1 December 2015 on one of the new bases permitted by the FRC.

Year End Trading Update

Director/PDMR shareholding

Synectics announces that it has secured three new contract wins with an estimated combined value of around £8 million to be implemented between now and September 2018.

Interim Results for the Six Months Ended 31 May 2016

Director/PDMR shareholding

Notification of Interim Results

Synectics is today hosting an investor and analyst site visit at its Operations Centre in North Lincolnshire.

Director/PDMR shareholding

Result of AGM

AGM Statement

Global surveillance business Synectics has begun an international roll-out of the latest release of its field-proven Synergy 3 command and control software.

Posting of Annual Report & AGM Notice

Directorate/PDMR Shareholding

Award of Options under Share Plan Directors’ Shareholdings

Synectics plc reports its audited final results for the year ended 30 November 2015.

Synectics announces that its subsidiary company, Synectic Systems (Asia) Pte. Limited, has been awarded a multi-million pound contract to supply an integrated enterprise-class surveillance solution for a new casino resort that is under construction in the Philippines.

Synectics plc is pleased to announce that it has appointed Michael Butler as a Non-Executive Director of the Company with immediate effect.

Synectics plc has announced that it has been awarded a contract extension with Stagecoach, one of the UK's largest bus operators, a continuation of a successful 13-year partnership.

Synectics plc has announced that its Integration and Managed Services (IMS) division has been appointed to design and install a complex integrated security and safety system for a new power station currently under construction in the UK. The contract is worth just under £1m.

Synectics plc has announced that one of the world's top ten international passenger airlines has chosen Synectics' Synergy 3 command and control platform to protect its maintenance infrastructure.

Synectics announces that its newly incorporated subsidiary company, Synectic Systems (Macau) Limited, has been awarded a multi-million pound contract to provide an integrated surveillance solution for a new casino resort.

Synectics will announce its audited final results for the year ended 30 November 2015 on Wednesday 24 February 2016.

Synectics announces that its Nominated Adviser and Broker has changed its registered name from Westhouse Securities Limited to Stockdale Securities Limited.

Year End Trading Update

Directorate/PDMR Shareholding

Synectics announces the following Board changes.

Synectics reports its unaudited interim results for the six months ended 31 May 2015.

Synectics will announce its interim results for the six months ended 31 May 2015 on Tuesday 21 July 2015.

AGM Statement

Synectics announces that, at its AGM held earlier today, all resolutions were duly passed.

Synectics has been awarded a multi-million dollar contract to significantly expand its fully integrated surveillance, recording and control room solution for an existing client in the Far East

Directorate/PDMR Shareholding

Posting of Annual Report and AGM Notice

Directorate/PDMR Shareholding

Synectics is pleased to provide further details of its contract at a major transport hub in the Far East.

Award of Options and Directors' Shareholdings

Synectics reports its final results for the year ended 30 November 2014.

Notification of Final Results

Synectics announces that, with effect from 31 January 2015, Paul Webb, Executive Director, has been appointed as Chief Executive of the Company.