Synectics PLC Director/PDMR Dealings
03 Aprile 2024 - 8:00AM
RNS Regulatory News
RNS Number : 0420J
Synectics PLC
03 April 2024
Synectics plc
("Synectics" or the
"Company")
Director/PDMR
dealings
Synectics plc (AIM: SNX), a leader
in advanced security and surveillance systems, has been notified that on 2 April 2024, the Trustee of the
Company's HMRC Approved Employee Share Acquisition Plan ("ESAP")
purchased a total of 14,695 ordinary shares of 20 pence each in the
Company ("Ordinary Shares") at a price of £1.70 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 31 March
2024.
Under the terms of the ESAP,
participating members, including employees, an Executive Director
of the Company and a PDMR, 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 at the beginning of the
Period which was £1.125.
As a result of this purchase, the
Company has been notified that the following Executive Director and
a PDMR have acquired the following interests in Ordinary
Shares:
|
Name
|
Position
|
Status
|
Number of Ordinary Shares
purchased by the Trustee
|
|
Paul Webb
|
Chief Executive
|
Executive Director
|
800
|
|
David Gavin
|
Divisional Director
|
PDMR
|
800
|
Following these purchases, the
interests of Messrs Webb and Gavin 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
|
|
Paul Webb
|
57,115
|
575,879
|
632,994
|
3.56
|
|
David Gavin
|
0
|
81,582
|
81,582
|
0.46
|
For
further information, please contact:
|
Synectics plc
Paul Webb, Chief Executive
Officer
Amanda Larnder, Chief Financial
Officer
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
|
|
Tom Griffiths
/ David Coaten / Rachel Goldstein
|
|
About Synectics plc
Synectics (AIM: SNX) is a leader in
advanced security and surveillance systems that help protect
people, property, communities, and assets around the
world.
The Company's expertise is in
providing solutions for specific markets where security and
surveillance are critical to operations. These include gaming, oil
and gas, public space, transport, and critical
infrastructure.
Synectics has deep industry
experience in these markets and works closely with customers to
deliver solutions that are tailored to meet their needs. Technical
excellence, combined with decades of experience and long-standing
customer relationships, provides fundamental differentiation from
mainstream suppliers and makes the Company a stand-out in its
field.
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END
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