REG - Synectics PLC - PDMR dealings

SynecticsAnnouncement

02/04/2025 07:04

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250402:nRSB2173Da&default-theme=true

RNS Number : 2173D  Synectics PLC  02 April 2025

 

 2 April 2025

 

 

Synectics plc

("Synectics" or the "Company")

 

PDMR dealings

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance
solutions, has been notified that on 1 April 2025, the Trustee of the
Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased a
total of 8,043 ordinary shares of 20 pence each in the Company ("Ordinary
Shares") at a price of £2.975 per share in accordance with the ESAP's rules
and on behalf of all ESAP participants, in respect of the six-month
accumulation period ended on 31 March 2025.

 

Under the terms of the ESAP, participating members, including employees, and
three PDMRs, contribute a fixed amount to the Trustee on a monthly basis. The
Trustee acquires a number of Ordinary Shares at the end of the six-month
accumulation period (the "Period") based upon the contributions made in the
Period and determined by the lowest share price at either the beginning of the
Period or on the date of purchase. In this instance, the share price used for
the allocation of the number of shares for ESAP purposes was the price per
Ordinary Share at the beginning of the Period, which was £2.600.

 

As a result of this purchase, the Company has been notified that the following
PDMRs have acquired the following interests in Ordinary Shares:

 

                                                          Number of Ordinary Shares purchased by the Trustee

 Name                Position                    Status
 David Aindow        Business Strategy Director  PDMR     346
 David Gavin         Divisional Director         PDMR     346
 Clare Bryan-Wright  Group Director of HR        PDMR     346

 

Following these purchases, the interests of the PDMRs in the Ordinary Shares
are as follows:

 

 Name                                                 Interest in Ordinary Shares in Share Schemes

                     Number of Ordinary Shares Held

                                                                                                    Resultant Total Interest   % of Issued Share Capital
 David Aindow        2,000                            60,346                                        62,346                     0.35
 David Gavin         0                                66,142                                        66,142                     0.37
 Clare Bryan-Wright  0                                2,507                                         2,507                      0.01

 

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/r02/___http:/www.synecticsplc.com___.YXAxZTpzaG9yZWNhcDphOm86OWI0ZWMyOWE5YmMxNjYzNTMzMjA0OTJmNTVkY2FiNDE6NzpkZmFlOjk5ZmJiZGIxYTc5ZDFiM2ZhYmIwYjgyZTEyZWIyZGY3ZTJmZmFhNGI3YjUwMjc4NjVjOWM2MzU0YzQ0Y2E1M2E6cDpGOk4)
 email: info@synecticsplc.com

 Shore Capital                                                    Tel: +44 (0) 20 7408 4090
 Corporate Advisory: Tom Griffiths / David Coaten / George Payne

 Corporate Broking: Fiona Conroy

 
 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://url.avanan.click/v2/r02/___http:/www.synecticsplc.com___.YXAxZTpzaG9yZWNhcDphOm86OWI0ZWMyOWE5YmMxNjYzNTMzMjA0OTJmNTVkY2FiNDE6NzpkZmFlOjk5ZmJiZGIxYTc5ZDFiM2ZhYmIwYjgyZTEyZWIyZGY3ZTJmZmFhNGI3YjUwMjc4NjVjOWM2MzU0YzQ0Y2E1M2E6cDpGOk4)
.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBUGDSLUGDGUB