RNS: Directorate / PDMR Shareholding

Wednesday, 13 July 2016

The Company announces that on 6 May 2016, prior to the Company entering the close period ahead of the Interim Results, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") reinvested the Company’s final dividend and accordingly allocated a total of 345 ordinary shares of 20 pence each in the Company, at a price of £1.54 per share, to ESAP participants.

As a result, the Company has been notified that Paul Webb and Mike Stilwell, directors of the Company, have acquired an interest in 26 shares and 10 shares respectively. The resultant interests of Paul Webb and Mike Stilwell are as follows:

Director Position Beneficial Interests Interest in Share Schemes Resultant Total Interest % of Issued Share Capital
Paul Webb Chief Executive 10,000 289,372 299,372 1.68%
Mike Stilwell Finance Director 6,910 49,139 56,049 0.31%

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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