Board Change

Summary by AI ^BETAClose X

Synectics plc announced that Non-Executive Chair Bob Holt OBE intends to step down after a six-month notice period to focus on his increasing commitments to EARNZ plc. Holt will remain in his role during an orderly transition while the company searches for a successor with the necessary skills to support its growth strategy. The Board thanked Holt for his contributions over the past two years.

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Synectics PLC

18 May 2026

Synectics plc

("Synectics", the "Company" or the "Group")

Board Change

Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that Bob Holt OBE has informed the Board of his intention to step down as Non-Executive Chair, reflecting his increasing commitments to EARNZ plc, where he is a significant shareholder and Chair, and which is entering a period of growth requiring greater executive involvement.

Bob has a notice period of six months and will remain in the role in the interim to ensure an orderly transition while the Company undertakes a search for his successor.

The Board would like to thank Bob for his contribution over the past two years particularly in supporting the establishment of the Company's growth strategy.

The Company has entered a new phase focused on the disciplined execution of its strategy, and a search has commenced for a new Chair with the skills and experience required to support delivery against the opportunities ahead. The Board will provide an update once this has concluded.

For further information, please contact:

Synectics plc Amanda Larnder, Chief Executive Officer Claire Stewart, Company Secretary email: info@synecticsplc.com	Tel: +44 (0) 114 280 2828 www.synecticsplc.com

Singer Capital Markets	Tel: +44 (0) 20 7496 3000
Jen Boorer / James Fischer / Patrick Weaver

About Synectics plc

Synectics plc (AIM: SNX) is a leader in advanced security and surveillance solutions that help protect people, property and assets around the world.

It transforms customer operations by seamlessly integrating systems, technologies, and data into a unified solution-enhancing safety, improving efficiency, and enabling smarter, faster decision-making and response capabilities.

With its technical expertise, decades of experience, and strong partnerships, Synectics sets itself apart by delivering innovation and service that drive real value and long-term success.

Find out more at www.synecticsplc.com.

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