Synectics plc
("Synectics" or the "Company")
PDMR dealings
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, has been notified that on 1 October 2025, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased a total of 7,672 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of £2.93875 per share in accordance with the ESAP's rules and on behalf of all ESAP participants, in respect of the six-month accumulation period ended on 30 September 2025.
Under the terms of the ESAP, participating members, including employees, and two PDMRs, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of Ordinary Shares at the end of the six-month accumulation period (the "Period") based upon the contributions made in the Period and determined by the lowest share price at either the beginning of the Period or on the date of purchase. In this instance, the share price used for the allocation of the number of shares for ESAP purposes was the price per Ordinary Share on the date of purchase, which was £2.93875.
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
Chief Strategy Officer - Synectic Systems
PDMR
306
Clare Bryan-Wright
Group Director of HR - Synectics plc
PDMR
306
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
40,657
42,657
0.24
Clare Bryan-Wright
0
2,850
2,850
0.02
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.
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
Chief Strategy Officer - Synectic Systems
Clare Bryan-Wright
Group Director of HR - Synectics plc
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 shares by Trustee of the Employee Share Acquisition Plan
c)
Price(s) and volume(s)
Price: £2.93875 Volumes:
David Aindow
306
Clare Bryan-Wright
306
d)
Aggregated information - Aggregated volume - Price
N/A
e)
Date of the transaction
1 October 2025
f)
Place of the transaction
AIM, London Stock Exchange
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