Synectics PLC Directorate Change (8777T)
March 25 2019 - 6:01AM
UK Regulatory
TIDMSNX
RNS Number : 8777T
Synectics PLC
25 March 2019
25 March 2019
Synectics plc
("Synectics" or "the Company")
Directorate Change
Synectics plc (AIM: SNX), a leader in the design, integration,
control and management of advanced surveillance technology and
networked security systems, announces that Simon Beswick has
resigned as Finance Director of the Company with effect from 19
April 2019. Mr Beswick joined Synectics in September 2018, and is
leaving to take up an appointment as part of the senior management
team of a substantial venture capital backed European company in
the satellite launch industry.
Synectics has initiated a search process to find Mr Beswick's
replacement. In the meantime the Company has appointed Amanda
Larnder to take over as Acting Finance Director from 19 April 2019.
Ms Larnder joined Synectics in 2012, after senior management roles
specialising in listed companies within Ernst & Young and
Deloitte; she has been Synectics' Financial Controller since 2015.
Amanda qualified as a Chartered Accountant with Ernst & Young
in 2006.
David Coghlan, Chairman of Synectics, commented: "I am very
sorry that, after such a brief time with Synectics, Simon has been
recruited to a unique opportunity that, despite regrets at leaving
us so soon, he feels he cannot turn down. He has already made a
positive impact on Synectics and his departure is a disappointment.
We are nevertheless fortunate to have Amanda as a well-qualified
and very able stand-in while we complete the search for a permanent
replacement."
For further information, please contact:
Synectics plc Tel: +44 (0) 1527 850 080
David Coghlan, Chairman www.synecticsplc.com
email: David.Coghlan@synecticsplc.com
Paul Webb, Chief Executive
Email: Paul.Webb@synecticsplc.com
Stockdale Securities Limited Tel: +44 (0) 207 601 6100
Tom Griffiths / Henry Willcocks
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END
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