REG - Synectics PLC - Director dealings

SynecticsAnnouncement

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RNS Number : 6398W  Synectics PLC  13 March 2026

 

 13 March 2026

 

 

Synectics plc

("Synectics" or the "Company")

 

Director dealings

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance
solutions, announces that, on 13 March 2026,  Amanda Larnder, Chief Executive
Officer, exercised options over 62,000 ordinary shares of 20 pence each in the
Company ("Ordinary Shares") at a price of 177.50 pence per Ordinary Share
("Exercise Price"), which had vested under the performance criteria of the
Company's Performance Share Plan ("PSP") granted on 1 August 2022 (the "Option
Exercise").

 

In order to satisfy the tax liability due under the Option Exercise, the
Company has implemented a net settlement arrangement. As such, 29,140 Ordinary
Shares were withheld from issue to Mrs Larnder at the Exercise Price, the
value of which will be paid by the Company to His Majesty's Revenue and
Customs by the Company on her behalf (the "Tax Liability").

 

Following the Option Exercise and net settlement of the Tax Liability, Mrs
Larnder has been issued 32,860 Ordinary Shares.

 

The Ordinary Shares issued pursuant to the Option Exercise have been satisfied
by way of a transfer of Ordinary Shares currently held by the Company's
employee benefit trust. Further details of the PSP can be found in the
Company's annual report and accounts at www.synecticsplc.com
(https://url.avanan.click/v2/r02/___http:/www.synecticsplc.com___.YXAxZTpzaG9yZWNhcDphOm86OTgzZjc4ZWQ4NmFkMjljYjYzYzhhZGM0ZjFjYTFlZDI6NzpmNDU5OjQ2MmQ4ODg3Njk5NjJjZjFkMDE4Yjc3MGQ5ZTUwNGYwMzk1NTliNTBhZGI5MmJhYzczOTBlMjk5Y2VjMzJhYmE6cDpGOk4)
.

 

Summary of transactions:

 

 Name            Position                 Status              Number of options under the PSP exercised  Ordinary Shares issued (net of Tax Liability)  Number of Ordinary Shares sold
 Amanda Larnder  Chief Executive Officer  Executive Director  62,000                                     32,860                                         0

 

 

 Name            Number of Ordinary Shares held prior to exercise  Number of Ordinary Shares issued  Resultant interest in Ordinary Shares  % of the Company's issued share capital  Interest in Options over Ordinary Shares
 Amanda Larnder  44,431                                            32,860                            77,291                                 0.43                                     1,040,000

 

For further information, please contact:

 

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

 Claire Stewart, Company Secretary                                         www.synecticsplc.com

                                                                         (https://url.avanan.click/v2/___http:/www.synecticsplc.com___.YXAxZTpzaG9yZWNhcDphOm86NTYwYTllNmRlNmEwMDZmMWYwNTkzZGIxYTRhYzMwZGI6NjpmZDdmOjU4MjU3MDliNWJmOWIyMGFjMjkxZGZhYzcwNzk1ZjUxY2FkNGM5NWQyYWU4ODAxMTUxOTg3ZDc1ZmNkYjk3NWI6cDpG)
 email: info@synecticsplc.com (mailto:info@synecticsplc.com)

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

 Vigo Consulting                                                           Tel: +44 (0) 20 7390 0230

 Jeremy Garcia / Fiona Hetherington / Peter Jacob

 synectics@vigoconsulting.com (mailto:synectics@vigoconsulting.com)

 

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/)

 

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  Ordinary Shares of 20 pence each

      Identification code                                          GB0007156838
 b)   Nature of the transaction                                    Exercise of options under Performance Share Plan

 c)   Price(s) and volume(s)                                       Price: 177.50 pence

                                                                   Volume: 62,000

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      13 March 2026

 f)   Place of the transaction                                     AIM, London Stock Exchange

 

 

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