REG - Synectics PLC - Directorate Change

SynecticsAnnouncement

05/07/2022 07:00

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RNS Number : 2738R  Synectics PLC  05 July 2022

 RNS   5 July 2022

 

 

 

Synectics plc

("Synectics" or the "Company")

 

Directorate Change

 

Synectics plc (AIM: SNX), a leader in the design, integration and support of
advanced security and surveillance systems, announces that David Bedford,
Finance Director and member of the Board, has resigned and been replaced by
Amanda Larnder with immediate effect.

 

Ms Larnder holds a degree in International Business and Modern Languages from
Aston University and is a member of the Institute of Chartered Accountants of
Scotland ('ICAS'), having qualified with Ernst & Young in 2006. Following
management roles specialising in listed companies within Ernst & Young and
Deloitte, Ms Larnder first joined Synectics in 2012 and was Financial
Controller from 2015 until 2019. She was Acting Finance Director during 2019
prior to the relocation of Synectics' Head Office from the Midlands to
Sheffield. Since leaving the Company, Ms Larnder worked alongside leadership
teams of both listed and non-listed businesses, in particular, supporting the
sale of an AIM quoted business and working on the preparation of an initial
public offering.

 

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

 

For further information, please contact:

 Synectics plc                                                Tel: +44 (0) 114 280 2828
 David Coghlan, Chairman

 Paul Webb, Chief Executive
 email: info@synecticsplc.com (mailto:info@synecticsplc.com)  www.synecticsplc.com

 Shore Capital                                                Tel: +44 (0) 20 7408 4050
 Tom Griffiths / David Coaten

 

 Ends

 

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.

Find out more at www.synecticsplc.com (http://www.synecticsplc.com)

 

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 Amanda Louise Larnder (nee Hadfield), aged 42. Ms
Larnder holds 4,326 ordinary shares of 20 pence each in the Company,
representing approximately 0.1 per cent. of its issued share capital.

 

 Current Directorships  Past Directorships
 Satt Finance Ltd       Indanet GmbH
                        Quadrant Integrated Systems Limited (formerly Synectics Managed Services
                        Limited)
                        Quadrant Research & Development Limited
                        Quadrant Security Group Limited (formerly Synectics Security Limited
                        Quadrant Support Services Limited (formerly SSS Managed Services Limited)
                        Quadrant Video Systems Limited
                        Quick Imaging Centre Limited
                        S & M (Processing) Limited
                        S D A Protec Limited
                        Sanpho Pension Trustees Limited
                        SDA Network Solutions Limited
                        SDA Protec (2001) Limited
                        Sectronic (Marketing) Limited
                        Security Design Associates (1979) Limited
                        Software Developments (Digital Direct) Limited
                        SSS Managed Services Limited (formerly Quadrant Support Services Limited)
                        SSS Management Services Ltd
                        Stanmore Systems Ltd
                        Synectic Systems GmbH
                        Synectic Systems Group Limited
                        Synectic Systems Limited
                        Synectics EFX Limited
                        Synectics Group Limited
                        Synectics High Security Limited
                        Synectics Industrial Systems Limited
                        Synectics Mobile Systems Limited
                        Synectics No. 2 Limited
                        Synectics Security Limited (formerly Quadrant Security Group Limited)
                        Synectics Security Networks Limited
                        Synectics Surveillance Technology Limited
                        Synectics Technology Centre Limited

 

 

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.   END  BOAUSONRUNUBRAR