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RNS Number : 4751S

Synectics PLC

17 March 2021

 
  RNS    17 March 2021

Synectics plc

("Synectics" or the "Company")

Director's/PCA's Interest in Shares

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, announces that on 16 March 2021, Mr David Coghlan, Chairman of the Company, transferred 30,428 ordinary shares of 20p each in the Company ("Ordinary Shares") to his wife, Mrs Coghlan, a Person Closely Associated with Mr Coghlan, at nil consideration. The Ordinary Shares were previously beneficially owned by Mrs Coghlan but registered in the name of Mr Coghlan as bare trustee on her behalf.

Following the transfer, Mr Coghlan's total interests in Ordinary Shares remains unchanged, as set out below:

 
  Name             Previous number          Interest in    Resultant total      % of issued 
                       of Ordinary      Ordinary Shares        interest in    share capital 
                       Shares held         in Synectics    Ordinary Shares 
                                      plc share schemes 
 David Coghlan           1,546,303               93,243         1,639,546*            9.21% 
                 -----------------  -------------------  -----------------  ---------------

*36,053 Ordinary Shares of which are held by his wife, Mrs Coghlan.

For further information, please contact:

 
 Synectics plc                       Tel: +44 (0) 114 280 2828 
 Claire Stewart, Company Secretary 
 email: info@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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March 17, 2021 03:00 ET (07:00 GMT)

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