TIDMSNX

RNS Number : 7847N

Synectics PLC

01 October 2021

 
  RNS    1 October 2021

Synectics plc

("Synectics" or the "Company")

Director/PDMR dealings

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, has been notified that earlier today, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased a total of 14,843 ordinary shares of 20 pence each in the Company at a price of GBP1.05 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 2021.

Under the terms of the ESAP, participating members, including employees and certain Directors of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of 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 share at the beginning of the Period which was GBP1.35.

As a result of this purchase, the Company has been notified that the following Executive Directors and PDMRs have acquired the following interests in shares of the Company:

 
 Name             Position               Status        Number of Shares 
                                                       purchased by the 
                                                                Trustee 
                                         Executive 
 Paul Webb        Chief Executive         Director                  857 
                 ---------------------  -----------  ------------------ 
                                         Executive 
 David Bedford    Finance Director        Director                  857 
                 ---------------------  -----------  ------------------ 
 Greg Alcorn      Divisional Director    PDMR                       857 
                 ---------------------  -----------  ------------------ 
 David Lowe       Divisional Director    PDMR                       857 
                 ---------------------  -----------  ------------------

In addition, David Bedford, Finance Director of the Company has notified the Company that he too purchased 5,000 ordinary shares of 20p each in the Company at GBP1.05 per share earlier today.

Following these purchases, the interests of Messrs Webb, Bedford, Alcorn and Lowe in the shares of the Company are as follows:

 
 Name             Shares Held      Interest in         Resultant      % of Issued 
                                     Shares in    Total Interest    Share Capital 
                                 Share Schemes 
 Paul Webb             57,115          536,327           593,442            3.33% 
                 ------------  ---------------  ----------------  --------------- 
 David Bedford         20,000          186,857           206,857            1.16% 
                 ------------  ---------------  ----------------  --------------- 
 Greg Alcorn                -           25,655            25,655            0.14% 
                 ------------  ---------------  ----------------  --------------- 
 David Lowe            15,000           43,177            58,177            0.33% 
                 ------------  ---------------  ----------------  ---------------

For further information, please contact:

 
 Synectics plc                                 Tel: +44 (0) 114 280 2828 
 Claire Stewart, Company Secretary 
 email: legalandsecretarial@synecticsplc.com   www.synecticsplc.com 
 
 Shore Capital                                 Tel: +44 (0) 20 7408 4050 
 Tom Griffiths / David Coaten 
  / Henry Willcocks

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

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October 01, 2021 09:14 ET (13:14 GMT)

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