REG - Synectics PLC - Directorate Change

SynecticsAnnouncement

01/06/2022 07:00

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RNS Number : 4538N  Synectics PLC  01 June 2022

 

 RNS   1 June 2022

 

 

Synectics plc

("Synectics" or the "Company")

 

Director appointment

 

Synectics plc (AIM: SNX), a leader in the design, integration and support of
advanced security and surveillance systems, announces that it has appointed
Andrew Lockwood as an independent Non-Executive Director with immediate
effect.

 

Mr Lockwood has over 30 years' experience of reshaping and growing technology,
managed services and healthcare businesses and is currently Chief Executive
Officer of KCH Interventional Facilities Management LLP ("KFM"), a provider of
healthcare support services. Prior to joining KFM, Andrew was Managing
Director of Capita plc's international healthcare technology and services
businesses, Commercial Director for data solutions at Daisy Communications
Plc, Interim Chief Executive Office at Retalika Limited, a SaaS business, and
President and co-founder of Graphita Inc, a web 2.0 online and mobile media
and entertainment business. Previously, he had held various executive
positions at Covad Communications, a provider of broadband and data services
in the US, been Senior Vice President & General Manager, wireless at
Inktomi Corporation, a software provider for internet service providers, and
held various positions at BT.

 

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies ("AIM Rules") is set out at the end of this
announcement.

 

David Coghlan, Chairman of Synectics, commented: "I am delighted to welcome
Andy Lockwood to the Board of Synectics. Andy has had a distinguished career
successfully growing enterprise software businesses with similar
characteristics to Synectics' core activities. He will bring considerable
personal energy and very relevant experience to our oversight of the Company's
future growth path."

 

For further information, please contact:

 Synectics plc                 Tel: +44 (0) 114 280 2828
 David Coghlan, Chairman       www.synecticsplc.com
 email: info@synecticsplc.com
 Shore Capital
                               Tel: +44 (0) 20 7408 4090
 Tom Griffiths / David Coaten

 

About Synectics plc

Synectics (AIM: SNX) is a leader in the design, integration and support of
advanced security and surveillance systems that enable clients around the
world to protect their people, communities, and assets.

 

Founded over 30 years ago, Synectics has deep industry experience across
gaming, energy, urban transport, public space and critical infrastructure
projects. The Group's expert engineering teams work in partnership with
customers to create integrated product and technology solutions, proven in the
most complex and demanding operating environments.

 

INFORMATION REQUIRED UNDER SCHEDULE TWO, PARAGRAPH (G) OF THE AIM RULES

Save for the information set out below, there are no further disclosures to be
made in accordance with Rule 17, Schedule Two (g) of the AIM Rules in respect
of the appointment of Andrew Stephen Lockwood, aged 65. Mr Lockwood does not
hold an interest in the Company's issued share capital.

 

 Current Directorships                               Past Directorships
 Bridgewalk Heights No31 Management Company Limited  Bridgewalk Heights RTM Company Limited
                                                     CHKS Limited
                                                     Cymbio Limited

 

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