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Synectics plc

("the Company")

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Annual Report and Accounts and Annual General Meeting

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Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that the Annual Report and Accounts for the year ended 30 November 2017 are available on its website (at www.synecticsplc.com) and that the 2018 Annual General Meeting will be held at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN on Thursday 26 April 2018 at 11.00am.

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The Annual Report and Accounts, together with the Notice of Annual General Meeting and Form of Proxy, have been posted to shareholders on 21 March 2018.� These documents (with the exception of the Form of Proxy) are available on the Company's website at www.synecticsplc.com.

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For further information, please contact:

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