REG - Synectics PLC - Board Change

SynecticsAnnouncement

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RNS Number : 6131E  Synectics PLC  18 May 2026

 

 

Synectics plc

("Synectics", the "Company" or the "Group")

 

Board Change

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance
solutions, announces that Bob Holt OBE has informed the Board of his intention
to step down as Non-Executive Chair, reflecting his increasing commitments to
EARNZ plc, where he is a significant shareholder and Chair, and which is
entering a period of growth requiring greater executive involvement.

 

Bob has a notice period of six months and will remain in the role in the
interim to ensure an orderly transition while the Company undertakes a search
for his successor.

 

The Board would like to thank Bob for his contribution over the past two years
particularly in supporting the establishment of the Company's growth strategy.

 

The Company has entered a new phase focused on the disciplined execution of
its strategy, and a search has commenced for a new Chair with the skills and
experience required to support delivery against the opportunities ahead. The
Board will provide an update once this has concluded.

 

For further information, please contact:

 

 Synectics plc                                Tel: +44 (0) 114 280 2828

 Amanda Larnder, Chief Executive Officer      www.synecticsplc.com

                                            (https://url.avanan.click/v2/___http:/www.synecticsplc.com___.YXAxZTpzaG9yZWNhcDphOm86NTYwYTllNmRlNmEwMDZmMWYwNTkzZGIxYTRhYzMwZGI6NjpmZDdmOjU4MjU3MDliNWJmOWIyMGFjMjkxZGZhYzcwNzk1ZjUxY2FkNGM5NWQyYWU4ODAxMTUxOTg3ZDc1ZmNkYjk3NWI6cDpG)
 Claire Stewart, Company Secretary

 email: info@synecticsplc.com

 Singer Capital Markets                       Tel: +44 (0) 20 7496 3000
 Jen Boorer / James Fischer / Patrick Weaver

 

 

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. (https://synecticsplc.com/)

 

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

 

 

 

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