Synectics PlcLSE: SNX

PDMR Dealings

· Issued by Synectics Plc

 

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:

Name

Position

Status

Number of Ordinary Shares purchased by the Trustee

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

Number of Ordinary Shares Held

Interest in Ordinary Shares in Share Schemes

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

Claire Stewart, Company Secretary

email: info@synecticsplc.com

Tel: +44 (0) 114 280 2828

www.synecticsplc.com

Shore Capital

Tel: +44 (0) 20 7408 4090

Corporate Advisory: Tom Griffiths / David Coaten / George Payne

Corporate Broking: Fiona Conroy

 

Vigo Consulting  

Jeremy Garcia / Fiona Hetherington / Peter Jacob 

synectics@vigoconsulting.com  

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.

 

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

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