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Directorate / PDMR Shareholding

Monday, 25 September 2017

The Company has today been notified that, on 21 September 2017, 30,000 ordinary shares of 20p each in the Company ("Shares") were sold by a company controlled by Mr David Coghlan, Chairman of the Company, to a company controlled by trusts for Mr Coghlan's family, at a price of 252.5p per share. Following the above transaction, Mr Coghlan retains an unchanged interest in 1,521,303 Shares, representing 8.55% of the Company's issued share capital.  In addition, Mr Coghlan has an interest in 93,243 Shares under the Group share schemes, representing 0.52% of the Company's issued share capital.

For further information, please contact:

Synectics plc
Richard Brierley, Company Secretary
Tel: +44 (0) 1527 850 080
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Stockdale Securities Limited
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 207 601 6100