Synectics PLC Director/PDMR dealings (9561A)
October 02 2020 - 6:02AM
UK Regulatory
TIDMSNX
RNS Number : 9561A
Synectics PLC
02 October 2020
Synectics plc
("Synectics" or the "Company")
Director/PDMR dealings
2 October 2020
Synectics plc (AIM: SNX), a leader in the design, integration
and support of advanced security and surveillance systems , has
been notified that on 1 October 2020 the Trustee of the Company's
HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased
13,659 ordinary shares of 20 pence each in the Company at
GBP1.18244 per share in accordance with the ESAP's rules and on
behalf of all ESAP participants, in respect of the six-month
accumulation period ended on 30 September 2020.
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 at the end of the six-month accumulation 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 on the date of purchase.
As a result of this purchase, the Company has been notified that
the following Executive Director and PDMRs have acquired the
following interests in shares of the Company:
Name Position Status Number of Shares
purchased by the
Trustee
Executive
Paul Webb Chief Executive Director 761
--------------------- ----------- ------------------
Greg Alcorn Divisional Director PDMR 761
--------------------- ----------- ------------------
Business Strategy
David Lowe Director PDMR 761
--------------------- ----------- ------------------
Managing Director:
Mark Pennington QSG PDMR 507
--------------------- ----------- ------------------
Following this purchase, the interests of Paul Webb, Greg
Alcorn, David Lowe and Mark Pennington in the shares of the Company
are as follows:
Name Shares Held Interest in Resultant % of Issued
Shares in Total Interest Share Capital
Share Schemes
Paul Webb 57,115 534,670 591,785 3.33%
------------ --------------- ---------------- ---------------
Greg Alcorn - 23,998 23,998 0.13%
------------ --------------- ---------------- ---------------
David Lowe 15,000 41,520 56,520 0.32%
------------ --------------- ---------------- ---------------
Mark Pennington - 11,405 11,405 0.06%
------------ --------------- ---------------- ---------------
For further information, please contact:
Synectics plc
Claire Stewart, Company Secretary
Tel: +44(0) 114 280 2828
Shore Capital
Tom Griffiths / David Coaten / Henry Willcocks
Tel: +44 (0) 20 7408 4050
About Synectics plc
Synectics (AIM: SNX) is a leader in the design, integration and
support of advanced security and surveillance systems that enable
clients around the world to protect their people, communities, and
assets.
Founded over 30 years ago, Synectics has deep industry
experience across gaming, energy, urban transport, public space and
critical infrastructure projects. The group's expert engineering
teams work in partnership with customers to create integrated
product and technology platforms, proven in the most complex and
demanding operating environments.
Find out more at www.synecticsplc.com.
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END
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