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RNS: TR-1 Notification of Major Interest in Shares

Tuesday, 02 June 2015

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

Synectics plc

2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

 

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

 

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

 

An event changing the breakdown of voting rights

 

Other (please specify): Change in our Terms & Conditions restricting the exercise of Voting Rights to Discretionary client holdings

               X

3. Full name of person(s) subject to the notification obligation: iii

Investec Wealth & Investment Limited

4. Full name of shareholder(s)
(if different from 3.):iv

 N/A

5. Date of the transaction and date on which the threshold is crossed or reached: v

1 June 2015

6. Date on which issuer notified:

2 June 2015

7. Threshold(s) that is/are crossed or reached: vi, vii

3%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares

if possible using the ISIN CODE

Situation previous
to the triggering transaction

Resulting situation after the triggering transaction

Number of
Shares

Number
of Voting Rights

Number
of shares

Number of voting
rights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary Shares
GB0007156838

763,922

763,922 

691,094 

691,094 

 

 

 3.88%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

         

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

         

Nominal

Delta

   

Total (A+B+C)

Number of voting rights

Percentage of voting rights

691,094

3.88%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Discretionary client holdings registered in the name of Nominee companies 100% owned by Investec Wealth & Investment Limited.

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

Phil Beardwell Chartered FCSI
Senior Compliance Manager

15. Contact telephone number:

020 7597 1356

 

 

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