Director/PDMR Shareholding
On October 1, 2025, Synectics plc announced that the Trustee of its HMRC Approved Employee Share Acquisition Plan (ESAP) purchased 7,672 ordinary shares at £2.93875 per share. This purchase was made on behalf of all ESAP participants for the six-month accumulation period ending September 30, 2025. Following the purchase, David Aindow acquired 306 shares, holding a resultant total interest of 42,657 shares representing 0.24% of issued share capital. Clare Bryan-Wright also acquired 306 shares, holding a resultant total interest of 2,850 shares representing 0.02% of issued share capital. The share price used for allocation was £2.93875, the price per Ordinary Share on the date of purchase.
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Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, has been notified that on 1 October 2025, the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") purchased a total of 7,672 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of £2.93875 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 2025.
Under the terms of the ESAP, participating members, including employees, and two PDMRs, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires a number of Ordinary 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 Ordinary Share on the date of purchase, which was £2.93875.
| Name | Position | Status | Number of Ordinary Shares purchased by the Trustee |
|---|---|---|---|
| David Aindow | Chief Strategy Officer - Synectic Systems | PDMR | 306 |
| Clare Bryan-Wright | Group Director of HR - Synectics plc | PDMR | 306 |
Following these purchases, the interests of the PDMRs in the Ordinary Shares are as follows:
| Name | Number of Ordinary Shares Held | Interest in Ordinary Shares in Share Schemes | Resultant Total Interest | % of Issued Share Capital |
| David Aindow | 2,000 | 40,657 | 42,657 | 0.24 |
| Clare Bryan-Wright | 0 | 2,850 | 2,850 | 0.02 |
| 2 | Reason for the notification | |||
| a) | Position/status | See 1a) above | ||
| b) | Initial notification /Amendment | Initial notification | ||
| a) | Name | Synectics plc | ||
| b) | LEI | 213800C1F7YZH96U2Z49 | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 20 pence each GB0007156838 | ||
| b) | Nature of the transaction | Purchase of shares by Trustee of the Employee Share Acquisition Plan | ||
| c) | Price(s) and volume(s) | Price: £ 2.93875 Volumes: David Aindow 306 Clare Bryan-Wright 306 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 1 October 2025 | ||
| f) | Place of the transaction | AIM, London Stock Exchange |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.