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3 March 2026 |
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Synectics plc
("Synectics" or the "Company")
Director / PCA dealings
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 3 March 2026 that on the same day Mrs Kate Kempster, wife of and person closely associated ("PCA") to Mr Jon Kempster, Non-Executive Director of the Company, purchased 10,000 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 185.00 pence per share.
Following this purchase, Mr Kempster's interests in Ordinary Shares are as follows:
|
Name |
Number of Ordinary Shares held prior to purchase |
Number of Ordinary Shares purchased |
Resultant interest in Ordinary Shares |
% of the Company's issued share capital |
|
Jon Kempster |
- |
10,000 |
10,000 |
0.06 |
For further information, please contact:
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Synectics plc Claire Stewart, Company Secretary email: [email protected] |
Tel: +44 (0) 114 280 2828 |
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|
Singer Capital Markets |
Tel: +44 (0) 20 7496 3000 |
|
Jen Boorer / James Fischer / Patrick Weaver |
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Vigo Consulting Jeremy Garcia / Fiona Hetherington / Peter Jacob |
Tel: +44 (0) 20 7390 0230 |
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.
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) |
|
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a) |
Name |
Kate Kempster
|
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2 |
Reason for the notification |
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a) |
Position/status |
PCA of Jon Kempster, Non-Executive Director |
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b)
|
Initial notification /Amendment |
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
|
a) |
Name |
Synectics plc
|
|
b) |
LEI |
213800C1F7YZH96U2Z49
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4
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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
|
|
b) |
Nature of the transaction |
Purchase of Ordinary Shares |
|
c) |
Price(s) and volume(s) |
Price: £1.85
Volumes: 10,000
|
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d) |
Aggregated information - Aggregated volume - Price |
N/A - single transaction
|
|
e) |
Date of the transaction |
3 March 2026
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|
f) |
Place of the transaction |
AIM, London Stock Exchange
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