RNS: Director / PDMR Shareholding

Tuesday, 14 August 2018

The Company announces that on 10 August 2018 the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") reinvested the Company’s final dividend and allocated a total of 1,045 ordinary shares of 20 pence each in the Company to ESAP participants at a price of £2.07 per share.

As a result, the Company has been notified that Paul Webb and Mike Stilwell, directors of the Company, have acquired an interest in 85 shares and 53 shares respectively. Greg Alcorn, a PDMR of the Company, also acquired 6 shares. The resultant interests of the individuals are as follows:

Name Position Ordinary Shares Held Interest in shares in Share Schemes Resultant Total Interest % of Issued Share Capital
Paul Webb Chief Executive, Synectics plc 36,322 251,410 287,732 1.62%
Mike Stilwell Finance Director 6,910 26,326 33,236 0.19%
Greg Alcorn Divisional Director 0 10,434 10,434 0.06%

For further information, please contact:

Synectics plc
Jan Mitson, Deputy Company Secretary
Tel: +44 (0) 1527 850 080

Stockdale Securities Limited
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 207 601 6100


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