RNS: Director’s/PCA’s Interest in Shares

Wednesday, 17 March 2021

Director’s/PCA’s Interest in Shares

Synectics (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, announces that on 16 March 2021, Mr David Coghlan, Chairman of the Company, transferred 30,428 ordinary shares of 20p each in the Company ("Ordinary Shares") to his wife, Mrs Coghlan, a Person Closely Associated with Mr Coghlan, at nil consideration. The Ordinary Shares were previously beneficially owned by Mrs Coghlan but registered in the name of Mr Coghlan as bare trustee on her behalf.

Following the transfer, Mr Coghlan’s total interests in Ordinary Shares remains unchanged, as set out below:

Name Number of Ordinary Shares Held Interest in Ordinary Shares in Synectics plc Share Schemes Resultant Total Interest in Ordinary Shares % of Issued Share Capital
David Coghlan 1,546,303 93,243 1,639,546* 9.21%

*36,053 Ordinary Shares of which are held by his wife, Mrs Coghlan.

For further information, please contact:

Synectics plc
Claire Stewart, Company Secretary
Tel: +44(0) 114 280 2828

Shore Capital
Tom Griffiths / David Coaten / Henry Willcocks
Tel: +44 (0) 207 408 4050


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