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Directorate/PDMR Shareholding

Tuesday, 07 March 2017

Synectics (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that upon the recommendation of the Company's Remuneration Committee, The Group's employee share trust, The Quadnetics No.2 Employees Share Trust (the "Trust"), made a gift of 10,000 Synectics plc ordinary shares of 20p each (the "Shares") to John Katnic (PDMR) on 6 March 2017 for no consideration.  The award of Shares was to recognise the exceptional contribution of Mr Katnic during the year ended 30 November 2016.

Shares held by the Trust were used to satisfy the gift of Shares.

Following the gift of shares, Mr Katnic's total interest in Shares is now as follows:

Name

Position

Status

Shares held

Interest in Shares in Synectics share schemes

Resultant total interest

% of issued share capital

John Katnic

Vice President of Global Gaming, Synectic Systems Inc

PDMR

10,000

-

10,000

0.06%


For further information, please contact:

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