Synectics PLC Director/PDMR Shareholding (8272F)
March 11 2020 - 12:23PM
UK Regulatory
TIDMSNX
RNS Number : 8272F
Synectics PLC
11 March 2020
Synectics plc
("Synectics" or the "Company")
Director/PDMR dealings
11 March 2020
Synectics plc (AIM: SNX), a leader in the design, integration
and support of advanced security and surveillance systems,
announces that on 11 March 2020, Darren Alder, a PDMR of the
Company, exercised options over shares which had vested under the
performance criteria of its Performance Share Plan ("PSP") and sold
the shares at a price of GBP1.485 per share as follows:
Name Position Status PSP options Shares retained Shares sold
exercised in own name
Divisional
Darren Alder Director PDMR 10,000 - 10,000
------------ -------- ------------ ---------------- ------------
Full details of the PSP are set out in the Company's Annual
Report for the year ended 30 November 2018.
Following this transaction Darren Alder has no interests in the
shares of the Company.
For further information, please contact:
Synectics plc
Claire Stewart, Company Secretary
Tel: +44(0) 114 280 2828
Shore Capital
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 20 7408 4050
The information below (set out in accordance with the
requirements of EU Market Abuse Regulation) provides further
detail:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Names Darren Alder
-------------------------------- -----------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status PDMR
-------------------------------- -----------------------------------
b) Initial notification /Amendment Initial Notification
-------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Synectics plc
-------------------------------- -----------------------------------
b) LEI 213800C1F7YZH96U2Z49
-------------------------------- -----------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 20p each
instrument, type of instrument
-------------------------------- -----------------------------------
b) Identification code GB0007156838
-------------------------------- -----------------------------------
c) Nature of the transaction Exercise of options and subsequent
on-market sale of shares
-------------------------------- -----------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
Nil (exercise 10,000 shares
price)
1485p (sale 10.000 shares
price)
---------------
-------------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------------- -----------------------------------
e) Date of the transaction 11 March 2020
-------------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -----------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEAKDFFAAEEFA
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March 11, 2020 12:23 ET (16:23 GMT)
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