RNS: Board Changes

Friday, 30 January 2015

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that, further to its announcement on 27 October 2014, Chief Executive John Shepherd will retire from the Company and resign from the Board of Synectics, with effect from 31 January 2015. Paul Webb, Executive Director, has been appointed as Chief Executive of the Company with effect from the same date.

For further information, please contact:

Synectics plc
David Coghlan, Chairman
Tel: +44 (0) 1527 850 080

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

Media enquiries: 
Mark Court / Sophie Cowles / Jane Glover
Tel: +44 (0) 207 466 5000

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