Synectics plc
("Synectics" or the "Company")
Director dealings
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 9 March 2026 that on the same day Mrs Amanda Larnder, Chief Executive Officer of the Company, purchased 7,245 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 171.00 pence per share.
Following this purchase, Mrs Larnder's interests in Ordinary Shares are as follows:
Name
Number of Ordinary Shares held prior to purchase
Number of Ordinary Shares purchased
Resultant interest in Ordinary Shares
% of the Company's issued share capital
Interest in Options over Ordinary Shares
Amanda Larnder
37,186
7,245
44,431
0.25
1,102,000
For further information, please contact:
Synectics plc Claire Stewart, Company Secretary email:info@synecticsplc.com
Tel: +44 (0) 114 280 2828 www.synecticsplc.com
Singer Capital Markets
Tel: +44 (0) 20 7496 3000
Jen Boorer / James Fischer / Patrick Weaver
Vigo Consulting Jeremy Garcia / Fiona Hetherington / Peter Jacob synectics@vigoconsulting.com
Tel: +44 (0) 20 7390 0230
About Synectics plc
Synectics plc (AIM: SNX) is a leader in advanced security and surveillance solutions that help protect people, property and assets around the world.
It transforms customer operations by seamlessly integrating systems, technologies, and data into a unified solution-enhancing safety, improving efficiency, and enabling smarter, faster decision-making and response capabilities.
With its technical expertise, decades of experience, and strong partnerships, Synectics sets itself apart by delivering innovation and service that drive real value and long-term success.
Find out more at www.synecticsplc.com.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated (PCA)
a)
Name
Amanda Larnder
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Synectics plc
b)
LEI
213800C1F7YZH96U2Z49
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument Identification code
Ordinary Shares of 20 pence each
GB0007156838
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price:171.00 pence Volumes: 7,245
d)
Aggregated information - Aggregated volume - Price
N/A - single transaction
e)
Date of the transaction
9 March 2026
f)
Place of the transaction
AIM, London Stock Exchange
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