REG - Synectics PLC - Directorate Change

SynecticsAnnouncement

07/11/2022 07:00

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RNS Number : 4308F  Synectics PLC  07 November 2022

 

 RNS                 7 November 2022

      7 November 2022

 

 

Synectics plc

("Synectics" or the "Company")

 

Board Change

Further to its announcements of 22 June 2022 and 24 October 2022, Synectics
plc (AIM: SNX), a leader in the design, integration and support of advanced
security and surveillance systems, is pleased to announce that it has
appointed Craig Wilson as an independent non-executive director and
chairman-designate, with immediate effect. After a planned transition and
handover period of approximately three months, David Coghlan will resign as a
director and Mr Wilson will be appointed as non-executive Chairman of the
Company.

 

Craig Wilson is a chartered engineer with a distinguished leadership
background in both large and small technology companies. He was Chief
Executive of listed multi-national software and business process services
company Xchanging plc until its acquisition by Computer Sciences Corporation
("CSC") in 2016. Following the acquisition, he led CSC's £1 billion plus
revenue business in the UK, Ireland and the Netherlands. Previously, Mr Wilson
served in leadership roles for Hewlett Packard Enterprises and Electronic Data
Systems. He is currently a non-executive director of AIM-quoted AdEPT
Technology Group plc and chairman (non-board) of private-equity backed Kao
Data Limited. In addition, Craig has extensive experience in the public sector
spanning the Department for Work and Pensions, HM Revenue & Customs, the
Ministry of Defence and the Ministry of Justice. Further information in
accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies
is set out in the appendix of this announcement.

 

David Coghlan, Chairman of Synectics, commented: "The Board is delighted to
welcome Craig to Synectics. He has deep leadership experience of enterprise
software and wider technology businesses, large and small, that is highly
relevant to Synectics' growth opportunities. I am confident that he will add
considerable value to the Company."

 

 

For further information, please contact:

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

 David Coghlan, Chairman            www.synecticsplc.com (http://www.synecticsplc.com)
 Claire Stewart, Company Secretary

 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 platforms, proven in the most complex and demanding operating environments.

 

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

 

Appendix - AIM Rule 17

 

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 for
Companies in respect of the appointment of Craig Alaister Wilson, aged 61. Mr
Wilson does not hold an interest in the Company's share capital.

 

 Current Directorships       Past Directorships
 AdEPT Technology Group plc  Kao Data Limited

 Harlow Operations Limited

 

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