Synectics plc

("Synectics" or the "Company")

Exercise of Share Plan Options and Director/PDMR dealings

27 March 2019

Synectics (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that on 26 March 2019 options over ordinary shares of 20p each in the Company ("Shares"), which vested under the performance criteria of its Performance Share Plan ("PSP"), were exercised and either held or sold at a price of £2.04 per Share, as follows:

Name	Position	Status	PSP options exercised	Shares retained in own name	Shares sold
Paul Webb*	Chief Executive	Executive Director	30,000	15,793	14,207
Stacey Anderson	Managing Director, SSS Management Services	PDMR	4,000	-	4,000
Amanda Larnder*	Financial Controller	PDMR	7,500	4,326	3,174

*Paul Webb, Chief Executive, and Amanda Larnder sold sufficient Shares to cover the immediate tax liability on exercise of the options. The balance of 15,793 and 4,326 shares respectively were transferred into their own names.

Following these transactions, their total interests in Synectics shares are now as follows:

Name	Shares Held	Interest in Shares in Share Schemes	Resultant Total Interest	% of Issued Share Capital
Paul Webb	52,115	246,923	299,038	1.68%
Stacey Anderson	-	12,000	12,000	0.07%
Amanda Larnder	4,326	2,500	6,826	0.04%

Full details of the PSP are set out in the Company's Annual Report for the year ended 30 November 2018.

For further information, please contact:

Synectics plc

Claire Stewart, Company Secretary

Tel: +44(0) 114 255 2509

Stockdale Securities

Tom Griffiths / Henry Willcocks

Tel: +44 (0) 20 7601 6100