Director/PDMR Shareholding

In brief · summary, not quotable

Synectics plc announced that Chief Executive Officer Amanda Larnder purchased 7,245 ordinary shares at 171.00 pence per share on March 9, 2026. This transaction increases her total direct holding to 44,431 ordinary shares, representing 0.25% of the company's issued share capital, in addition to her existing interest in 1,102,000 options over ordinary shares.

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Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that it was notified on 9 March 2026 that on the same day Mrs Amanda Larnder, Chief Executive Officer of the Company, purchased 7,245 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 171.00 pence per share.

Following this purchase, Mrs Larnder'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	Interest in Options over Ordinary Shares
Amanda Larnder	37,186	7,245	44,431	0.25	1,102,000
a)				Name	A manda Larnder
				2	Reason for the notification
a)				Position/status	Chief Executive Officer
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: 171.00 pence Volumes: 7,245
d)				Aggregated information - Aggregated volume - Price	N/A - single transaction
e)				Date of the transaction	9 March 2026
f)				Place of the transaction	AIM, London Stock Exchange

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