Synectics PLC Director/PDMR Shareholding (2421D)
October 23 2015 - 5:35AM
UK Regulatory
TIDMSNX
RNS Number : 2421D
Synectics PLC
23 October 2015
23 October 2015
Synectics plc
(the "Company")
Director/PDMR shareholding
The Company has been notified that the Trustee of the Company's
HMRC Approved Employee Share Acquisition Plan ("ESAP") has
purchased 9,400 ordinary shares of 20 pence each in the Company in
accordance with the ESAP's rules and on behalf of all ESAP
participants.
The shares were purchased on 22 October 2015 at a price of 168
pence each in respect of the six month accumulation period ended on
30 September 2015.
Under the terms of the ESAP, participating members, including
employees and certain Directors of the Company, contribute a fixed
amount to the Trustee on a monthly basis. The Trustee acquires a
number of shares in the Company at the end of the six month
contribution period (the "Period") based upon the contributions
made in the Period and determined by the lowest share price at
either the beginning of the Period or on the date of purchase. In
this instance the share price used for the allocation of the number
of shares for ESAP purposes was the price per share at the
beginning of the Period (123.5 pence).
As a result of these purchases, the Company has been notified
that Paul Webb and Nigel Poultney, directors of the Company, have
acquired an interest in 607 shares and 729 shares respectively and
Mike Stilwell, Finance Director (Designate), has acquired an
interest in 729 shares.
Following the share purchase in relation to the ESAP, the
interests of Paul Webb, Nigel Poultney and Mike Stilwell in
Synectics shares are as follows:
% of
Interest Resultant Issued
Beneficial in Share Total Share
Name Position Interest Schemes Interest Capital
--------------------- -------------------- ------------- ---------- ---------- ---------
Chief
Paul Webb Executive 0 268,883 268,883 1.51%
--------------------- -------------------- ------------- ---------- ---------- ---------
Nigel Finance
Poultney Director 13,000 259,145 272,145 1.53%
--------------------- -------------------- ------------- ---------- ---------- ---------
Finance
Mike Stilwell Director
* (designate) 2,910 33,574 36,484 0.21%
--------------------- -------------------- ------------- ---------- ---------- ---------
* appointment to the Board effective on 1 December 2015
For further information, please contact:
Synectics plc Tel: +44 (0) 1527 850080
Richard Brierley, Deputy legalandsecretarial@synecticsplc.com
Company Secretary www.synecticsplc.com
Westhouse Securities Limited Tel: +44 (0) 207 601
6100
Tom Griffiths
This information is provided by RNS
The company news service from the London Stock Exchange
END
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