RNS: Directorate / PDMR Shareholding

Friday, 26 May 2017

The Company announces that on 24 May 2017 the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") reinvested the Company's final dividend and allocated a total of 638 ordinary shares of 20 pence each in the Company to ESAP participants. The shares were purchased on 24 May 2017 at a price of £2.23 per share.

As a result, the Company has been notified that Paul Webb and Mike Stilwell, directors of the Company, have acquired an interest in 44 shares and 24 shares respectively.  The resultant interests of Paul Webb and Mike Stilwell are as follows:

Director Position Ordinary Shares Held Interest in Share Schemes Resultant Total Interest % of Issued Share Capital
Paul Webb Chief Executive 10,000 300,391 310,391 1.74%
Mike Stilwell Finance Director 6,910 50,671 57,581 0.32%

For further information, please contact:

Synectics plc
Richard Brierley, Company Secretary
Tel: +44 (0) 1527 850 080

Stockdale Securities Limited
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 207 601 6100


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