Synectics plc
("Synectics" or the "Company")
PDMR Dealings
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, has been notified that the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") reinvested the Company's interim dividend paid on 16 May 2025 and on 20 May 2025 purchased 944 Ordinary Shares of 20 pence each in the Company ("Ordinary Shares") at £3.2205 per share, in accordance with the ESAP's rules.
As a result of this purchase, the Company has been notified that the following PDMRs have acquired the following interests in Ordinary Shares:
Name
Position
Status
Number of Ordinary Shares purchased by the Trustee
David Aindow
Business Strategy Director
PDMR
2
David Gavin
Divisional Director
PDMR
19
Clare Bryan-Wright
Group Director of HR
PDMR
19
Following these purchases, the interests of the PDMRs in the Ordinary Shares are as follows:
Name
Number of Ordinary Shares Held
Interest in Ordinary Shares in Share Schemes
Resultant Total Interest
% of Issued Share Capital
David Aindow
2,000
60,348
62,348
0.35
David Gavin
0
66,161
66,161
0.37
Clare Bryan-Wright
0
2,526
2,526
0.01
For further information, please contact:
Synectics plc Claire Stewart, Company Secretary email:info@synecticsplc.com
Tel: +44 (0) 114 280 2828 www.synecticsplc.com
Shore Capital
Tel: +44 (0) 20 7408 4090
Corporate Advisory: TomGriffiths / David Coaten / George Payne Corporate Broking: Fiona Conroy
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.
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, is appended below.
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
PDMRs:
David Aindow
Business Strategy Director
David Gavin
Divisional Director
Clare Bryan-Wright
Group Director of HR
2
Reason for the notification
a)
Position/status
See 1a) above
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: £3.2205 Volumes:
David Aindow
2
David Gavin
19
Clare Bryan-Wright
19
d)
Aggregated information - Aggregated volume - Price
N/A
e)
Date of the transaction
20 May 2025
f)
Place of the transaction
AIM, London Stock Exchange
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