Director/PDMR dealings

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 dealings

Exercise of Share Plan Options and Director/PDMR dealings

Synectics has been awarded a multi-million dollar contract from a new customer to provide its proprietary Synergy 3 software platform

Synectics announces the Annual Report and Accounts for the year ended 30 November 2018 are available and AGM details.

Synectics announces that it has secured a £1m contract in the oil & gas sector.

Directorate/PDMR shareholding

Synectics reports its audited final results for the year ended 30 November 2018.

Synectics announces the following additional disclosures under Schedule Two, Paragraph (g) of the AIM Rules for Companies

Synectics will announce its audited final results for the year ended 30 November 2018 on Tuesday 26 February 2019.

Update on trading for the year ending 30 November 2018.

Director/PDMR shareholding

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.

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.

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 the Annual Report and Accounts for the year ended 30 November 2017 are available and AGM details.

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.

Update on trading for the year ended 30 November 2017.

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.

Synectics will announce its interim results for the six months ended 31 May 2017 on Tuesday 18 July 2017.

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.

Synectics announces posting of Annual Report and 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.

Synectics provides the following update on trading for the year ended 30 November 2016.

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.

Synectics reports its unaudited 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

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

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

Synectics announces its Annual Report and Accounts together with the notice of AGM.

Directorate/PDMR shareholding

Directorate/PDMR shareholding

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.

Synectics provides the following update on trading for the year ended 30 November 2015.

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.

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

Directorate/PDMR shareholding

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

Synectics will announce its final results for the year ended 30 November 2014 on Tuesday 10 March 2015.

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