REG - Synectics PLC - Director / PCA Dealings

SynecticsAnnouncement

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RNS Number : 1802V  Synectics PLC  03 March 2026

 

 3 March 2026

 

 

Synectics plc

("Synectics" or the "Company")

 

Director / PCA dealings

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance
solutions, announces that it was notified on 3 March 2026 that on the same day
Mrs Kate Kempster, wife of and person closely associated ("PCA") to Mr Jon
Kempster, Non-Executive Director of the Company, purchased 10,000 ordinary
shares of 20 pence each in the Company ("Ordinary Shares") at a price of
185.00 pence per share.

 

Following this purchase, Mr Kempster'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
 Jon Kempster  -                                                 10,000                               10,000                                 0.06

 

 

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. (http://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                                                          Kate Kempster

 2    Reason for the notification
 a)   Position/status                                              PCA of Jon Kempster, Non-Executive Director
 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                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price: £1.85

                                                                   Volumes: 10,000

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      3 March 2026

 f)   Place of the transaction                                     AIM, London Stock Exchange

 

 

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