Director dealings

Synectics PLC

13 March 2026

 

13 March 2026

Synectics plc

("Synectics" or the "Company")

Director dealings

Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that, on 13 March 2026,  Amanda Larnder, Chief Executive Officer, exercised options over 62,000 ordinary shares of 20 pence each in the Company ("Ordinary Shares") at a price of 177.50 pence per Ordinary Share ("Exercise Price"), which had vested under the performance criteria of the Company's Performance Share Plan ("PSP") granted on 1 August 2022 (the "Option Exercise").

In order to satisfy the tax liability due under the Option Exercise, the Company has implemented a net settlement arrangement. As such, 29,140 Ordinary Shares were withheld from issue to Mrs Larnder at the Exercise Price, the value of which will be paid by the Company to His Majesty's Revenue and Customs by the Company on her behalf (the "Tax Liability").

Following the Option Exercise and net settlement of the Tax Liability, Mrs Larnder has been issued 32,860 Ordinary Shares.

The Ordinary Shares issued pursuant to the Option Exercise have been satisfied by way of a transfer of Ordinary Shares currently held by the Company's employee benefit trust. Further details of the PSP can be found in the Company's annual report and accounts at www.synecticsplc.com.

Summary of transactions:

Name	Position	Status	Number of options under the PSP exercised	Ordinary Shares issued (net of Tax Liability)	Number of Ordinary Shares sold
Amanda Larnder	Chief Executive Officer	Executive Director	62,000	32,860	0

Name	Number of Ordinary Shares held prior to exercise	Number of Ordinary Shares issued	Resultant interest in Ordinary Shares	% of the Company's issued share capital	Interest in Options over Ordinary Shares
Amanda Larnder	44,431	32,860	77,291	0.43	1,040,000

For further information, please contact:

Synectics plc Claire Stewart, Company Secretary email: [e-mail]	Tel: [phone] www.synecticsplc.com
Singer Capital Markets	Tel: [phone]
Jen Boorer / James Fischer / Patrick Weaver
Vigo Consulting   Jeremy Garcia / Fiona Hetherington / Peter Jacob [e-mail]	Tel: [phone]

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.

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.  

1	Details of the person discharging managerial responsibilities / person closely associated (PCA)
a)	Name	Amanda Larnder
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Synectics plc
b)	LEI	213800C1F7YZH96U2Z49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 20 pence each GB0007156838
b)	Nature of the transaction	Exercise of options under Performance Share Plan
c)	Price(s) and volume(s)	Price: 177.50 pence Volume: 62,000
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	13 March 2026
f)	Place of the transaction	AIM, London Stock Exchange

 

END