| | 14 August 2018 |
Synectics plc
(the "Company")
Director / PDMR shareholding
The Company announces that on 10 August 2018 the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP") reinvested the Company's final dividend and allocated a total of 1,045 ordinary shares of 20 pence each in the Company to ESAP participants at a price of £2.07 per share.
As a result, the Company has been notified that Paul Webb and Mike Stilwell, directors of the Company, have acquired an interest in 85 shares and 53 shares respectively. Greg Alcorn, a PDMR of the Company, also acquired 6 shares. The resultant interests of the individuals are as follows:
| Name | Position | Ordinary shares held | Interest in shares in Share Schemes | Resultant | % of |
| Paul Webb | Chief Executive | 36,322 | 251,410 | 287,732 | 1.62% |
| Mike Stilwell | Finance Director | 6,910 | 26,326 | 33,236 | 0.19% |
| Greg Alcorn | Divisional Director | 0 | 10,434 | 10,434 | 0.06% |
For further information, please contact:
| Synectics plc | Tel: +44 (0) 1527 850 080 |
| Jan Mitson, Deputy Company Secretary | |
| | |
| Stockdale Securities | Tel: +44 (0) 20 7601 6100 |
| Tom Griffiths / Henry Willcocks | |