Synectics PLC Director/PDMR Shareholding (5695O)
02 Ottobre 2019 - 5:12PM
UK Regulatory
TIDMSNX
RNS Number : 5695O
Synectics PLC
02 October 2019
Synectics plc
("Synectics" or the "Company")
Director/PDMR dealings
2 October 2019
HMRC Approved Employee Share Acquisition Plan ("ESAP")
Synectics (AIM: SNX), a leader in the design, integration,
control and management of advanced surveillance technology and
networked security systems, has been notified that the Trustee of
the ESAP purchased on 1 October 2019 9,279 ordinary shares of 20
pence each in the Company ("Shares") at GBP1.53 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 2019.
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 on the date of purchase.
The Trustee also reinvested the Company's interim dividend paid
to shareholders on 20 September 2019 and purchased on 1 October
2019 511 Shares at GBP1.53 per Share in accordance with the ESAP's
rules.
As a result of these purchases, the Company has been notified
that Paul Webb, Chief Executive Director, has acquired an interest
in 652 Shares and that Greg Alcorn, a PDMR of the Company, has
acquired an interest in 604 Shares.
Performance Share Plan ("PSP")
The Company has also been notified that on 1 October 2019, David
Gavin, a PDMR of the Company, exercised options over Shares which
had previously vested under the performance criteria of the PSP and
sold the Shares at a price of GBPX per Share, as follows:
Name Position Status PSP options Shares retained Shares sold
exercised in own name
General Manager,
Synectic Systems
David Gavin Group PDMR 10,000 - 10,000
------------------- -------- ------------ ---------------- ------------
Full details of the PSP are set out in the Company's Annual
Report for the year ended 30 November 2018.
Interests in Shares
Following these transactions, the interests of Paul Webb, Greg
Alcorn and David Gavin in Shares are as follows:
Name Shares Held Interest in Resultant % of Issued
Shares in Total Interest Share Capital
Share Schemes
Paul Webb 52,115 248,149 300,264 1.69
------------ --------------- ---------------- ---------------
Greg Alcorn 0 12,477 12,477 0.07
------------ --------------- ---------------- ---------------
David Gavin 0 2,000 2,000 0.01
------------ --------------- ---------------- ---------------
For further information, please contact:
Synectics plc
Claire Stewart, Company Secretary
Tel: +44(0) 1527 850 080
Shore Capital
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 20 7408 4050
The information below (set out in accordance with the
requirements of EU Market Abuse Regulation) provides further
detail:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Names Paul Webb
----------------------------------- ------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
----------------------------------- ------------------------------
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 Ordinary Shares of 20p each
instrument, type of instrument
----------------------------------- ------------------------------
b) Identification code GB0007156838
----------------------------------- ------------------------------
c) Nature of the transaction Purchase (by employee share
acquisition plan)
----------------------------------- ------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
153p 652 shares
-----------
----------------------------------- ------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
----------------------------------- ------------------------------
e) Date of the transaction 01 October 2019
----------------------------------- ------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- ------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Names Greg Alcorn
----------------------------------- ------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR
----------------------------------- ------------------------------
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 Ordinary Shares of 20p each
instrument, type of instrument
----------------------------------- ------------------------------
b) Identification code GB0007156838
----------------------------------- ------------------------------
c) Nature of the transaction Purchase (by employee share
acquisition plan)
----------------------------------- ------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
153p 604 shares
-----------
----------------------------------- ------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
----------------------------------- ------------------------------
e) Date of the transaction 01 October 2019
----------------------------------- ------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- ------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Names David Gavin
-------------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PDMR
-------------------------------- -------------------------------------
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 Ordinary Shares of 20p each
instrument, type of instrument
-------------------------------- -------------------------------------
b) Identification code GB0007156838
-------------------------------- -------------------------------------
c) Nature of the transaction Exercise of options and subsequent
on-market sale of shares
-------------------------------- -------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
Nil (exercise 10,000 shares
price)
153p (sale price)
--------------
-------------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------------- -------------------------------------
e) Date of the transaction 01 October 2019
-------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
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END
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