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200.00 0.00 (0.00%)

Bid:

195.00

Ask:

205.00

Spread: 10.00 (5.128%)

Market Cap: £34.01m

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Board Changes

30 Jan 2015 07:00

RNS Number : 4773D

Synectics PLC

30 January 2015

Synectics plc

("Synectics" or the "Company")

Board Changes

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that, further to its announcement on 27 October 2014, Chief Executive John Shepherd will retire from the Company and resign from the Board of Synectics, with effect from 31 January 2015. Paul Webb, Executive Director, has been appointed as Chief Executive of the Company with effect from the same date.

For further information, please contact:
Synectics plc David Coghlan, Chairman email: info@synecticsplc.com	Tel: +44 (0) 1527 850 080 www.synecticsplc.com

Westhouse Securities Limited Tom Griffiths	Tel: +44 (0) 207 601 6100
Media enquiries:
Buchanan Mark Court / Sophie Cowles / Jane Glover email: Synectics@buchanan.uk.com	Tel: +44 (0) 207 466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGIGDBCXDBGUC

Date		Source	Headline
8th Mar 2007	7:00 am	RNS	Holding(s) in Company
20th Feb 2007	12:33 pm	RNS	Grant of Options
7th Feb 2007	7:02 am	RNS	North American Contract Wins
7th Feb 2007	7:02 am	RNS	Interim Results
6th Feb 2007	10:14 am	RNS	Director/PDMR Shareholding
5th Feb 2007	7:00 am	RNS	Directorate Change
29th Jan 2007	2:58 pm	RNS	Notice of Results
26th Jan 2007	7:01 am	RNS	Trading Update
28th Dec 2006	4:36 pm	RNS	Grant of Options
22nd Dec 2006	9:37 am	RNS	Total Voting Rights & Capital
5th Dec 2006	7:01 am	RNS	Interim Results
29th Nov 2006	3:25 pm	RNS	Director/PDMR Shareholding
24th Nov 2006	11:53 am	RNS	Notice of Results
24th Oct 2006	7:01 am	RNS	Acquisition
4th Oct 2006	7:00 am	RNS	Trading Statement
18th Sep 2006	9:11 am	RNS	Directorate Change
13th Jul 2006	7:01 am	RNS	Issue of Equity
20th Jun 2006	10:39 am	RNS	Grant of Options
14th Jun 2006	5:06 pm	RNS	Issue of Equity
6th Jun 2006	7:03 am	RNS	Final Results
6th Jun 2006	7:02 am	RNS	Acquisition of DUH
6th Jun 2006	7:02 am	RNS	Directorate Change
9th May 2006	2:31 pm	RNS	Issue of Equity
21st Apr 2006	2:15 pm	RNS	Holding(s) in Company
21st Apr 2006	7:00 am	RNS	Contract Win
11th Apr 2006	12:19 pm	RNS	Issue of Equity
10th Apr 2006	7:01 am	RNS	Pre-Close Statement
6th Apr 2006	12:39 pm	RNS	Holding(s) in Company
30th Mar 2006	2:30 pm	RNS	Holding(s) in Company
29th Mar 2006	3:28 pm	RNS	Holding(s) in Company
24th Mar 2006	5:39 pm	RNS	Issue of Equity
22nd Mar 2006	5:03 pm	RNS	Director/PDMR Shareholding
21st Mar 2006	4:34 pm	RNS	Issue of Equity
14th Mar 2006	10:23 am	RNS	Issue of Equity
6th Mar 2006	6:00 pm	RNS	Issue of Equity
6th Mar 2006	4:01 pm	RNS	Holding(s) in Company
28th Feb 2006	1:34 pm	RNS	Holding(s) in Company
24th Feb 2006	4:51 pm	RNS	Holding(s) in Company
23rd Feb 2006	5:57 pm	RNS	Issue of Equity
22nd Feb 2006	4:21 pm	RNS	Holding(s) in Company
6th Feb 2006	10:38 am	RNS	Issue of Equity
31st Jan 2006	8:00 am	RNS	Acquisition
27th Jan 2006	4:48 pm	RNS	Issue of Equity
27th Jan 2006	4:45 pm	RNS	Offer Update
13th Jan 2006	5:02 pm	RNS	Issue of Equity
9th Jan 2006	12:14 pm	RNS	Issue of Equity
3rd Jan 2006	5:28 pm	RNS	Issue of Equity
20th Dec 2005	4:32 pm	RNS	Holding(s) in Company
20th Dec 2005	12:53 pm	RNS	Director/PDMR Shareholding
20th Dec 2005	12:41 pm	RNS	Director/PDMR Shareholding

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