Director / PCA Dealings
Synectics plc announced that on March 3, 2026, Mrs. Kate Kempster, the wife of and a person closely associated with Non-Executive Director Mr. Jon Kempster, purchased 10,000 ordinary shares at 185.00 pence per share, totaling an investment of £18,500. Following this transaction, Mr. Kempster's resultant interest in the company's ordinary shares is 10,000, representing 0.06% of the issued share capital.
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Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 3 March 2026 that on the same day Mrs Kate Kempster, wife of and person closely associated ("PCA") to Mr Jon Kempster, Non-Executive Director of the Company, purchased 10,000 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 185.00 pence per share.
Following this purchase, Mr Kempster's interests in Ordinary Shares are as follows:
| Name | Number of Ordinary Shares held prior to purchase | Number of Ordinary Shares purchased | Resultant interest in Ordinary Shares | % of the Company's issued share capital |
| Jon Kempster | - | 10,000 | 10,000 | 0.06 |
| a) | Name | Kate Kempster | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PCA of Jon Kempster, Non-Executive Director | ||
| 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 Ordinary Shares | ||
| c) | Price(s) and volume(s) | Price: £ 1.85 Volumes: 10,000 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||
| e) | Date of the transaction | 3 March 2026 | ||
| f) | Place of the transaction | AIM, London Stock Exchange |
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