RNS: Directorate / PDMR Shareholding

Wednesday, 02 March 2016

The Company has been notified that on 2 March 2016 the following Directors made purchases of ordinary shares of 20 pence each in the Company:

Director Position Number of shares purchased Purchase price (per share)
Paul Webb Chief Executive 10,000 120p
Mike Stilwell Finance Director 4,000 120p
Dennis Bate Non-Executive Director 50,000* 120p
Michael Butler Non-Executive Director 25,000 120p

*purchase by Dennis Bate 2009 Limited, a company controlled and majority-owned by Mr Bate

Following the above purchases, Messrs Webb, Stilwell, Bate and Butler have the following total interests in the Company's shares:

Director Position Interest in Shares Interest in Share Schemes Resultant Total Interest % of Issued Share Capital
Paul Webb Chief Executive 10,000 298,883 308,883 1.74%
Mike Stilwell Finance Director 6,910 48,574 55,484 0.31%
Dennis Bate Non-Executive Director 196,000 - 196,000 1.10%
Michael Butler Non-Executive Director 25,000 - 25,000 0.14%

For further information, please contact:

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

Stockdale Securities Limited
Tom Griffiths
Tel: +44 (0) 20 7601 6100


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