REG - Synectics PLC - PDMR Dealings

SynecticsAnnouncement

21/05/2025 07:00

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RNS Number : 4917J  Synectics PLC  21 May 2025

 

 21 May 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 the Trustee of the Company's HMRC Approved
Employee Share Acquisition Plan ("ESAP") reinvested the Company's interim
dividend paid on 16 May 2025 and on 20 May 2025 purchased 944 Ordinary Shares
of 20 pence each in the Company ("Ordinary Shares") at £3.2205 per share, in
accordance with the ESAP's rules.

 

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     2
 David Gavin         Divisional Director         PDMR     19
 Clare Bryan-Wright  Group Director of HR        PDMR     19

 

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                            60,348                                        62,348                     0.35
 David Gavin         0                                66,161                                        66,161                     0.37
 Clare Bryan-Wright  0                                2,526                                         2,526                      0.01

 

For further information, please contact:

 

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

 Claire Stewart, Company Secretary                                www.synecticsplc.com (https://synecticsplc.com/)

 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://synecticsplc.com/) .

 

 

The FCA notification, made in accordance with the requirements of the UK
Market Abuse Regulation, is appended below.

 

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

                                                                   PDMRs:

David Aindow        Business Strategy Director
                                                                   David Gavin         Divisional Director
                                                                   Clare Bryan-Wright  Group Director of HR

 

 2    Reason for the notification
 a)   Position/status                                              See 1a) above
 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: £3.2205

                                                                   Volumes:

David Aindow        2
                                                                   David Gavin         19
                                                                   Clare Bryan-Wright  19

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      20 May 2025

 f)   Place of the transaction                                     AIM, London Stock Exchange

 

 

2

Reason for the notification

a)

Position/status

See 1a) above

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

Identification code

Ordinary Shares of 20 pence each

GB0007156838

b)

Nature of the transaction

Purchase of Ordinary Shares

 

c)

Price(s) and volume(s)

Price: £3.2205

 

Volumes:

 

 David Aindow        2
 David Gavin         19
 Clare Bryan-Wright  19

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

20 May 2025

 

 

f)

Place of the transaction

AIM, London Stock Exchange

 

 

 

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