REG - Synectics PLC - PDMR dealings

SynecticsAnnouncement

02/10/2025 07:00

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RNS Number : 7200B  Synectics PLC  02 October 2025

 

 2 October 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 October 2025, the Trustee of the
Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased a
total of 7,672 ordinary shares of 20 pence each in the Company ("Ordinary
Shares") at a price of £2.93875 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 30 September 2025.

 

Under the terms of the ESAP, participating members, including employees, and
two 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 on the date of purchase, which was £2.93875.

 

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        Chief Strategy Officer -  PDMR     306

                     Synectic Systems
 Clare Bryan-Wright  Group Director of HR -    PDMR     306

                     Synectics plc

 

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                            40,657                                        42,657                     0.24
 Clare Bryan-Wright  0                                2,850                                         2,850                      0.02

 

For further information, please contact:

 

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

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

 

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        Chief Strategy Officer -

                                                                             Synectic Systems
                                                                   Clare Bryan-Wright  Group Director of HR -

                                                                             Synectics plc

 

 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 shares by Trustee of the Employee Share Acquisition Plan
 c)   Price(s) and volume(s)                                       Price: £2.93875

                                                                   Volumes:

David Aindow        306
                                                                   Clare Bryan-Wright  306

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      1 October 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 shares by Trustee of the Employee Share Acquisition Plan

c)

Price(s) and volume(s)

Price: £2.93875

 

Volumes:

 

 David Aindow        306
 Clare Bryan-Wright  306

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

1 October 2025

 

 

f)

Place of the transaction

AIM, London Stock Exchange

 

 

 

 

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