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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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Director Declaration

12 May 2014 13:26

RNS Number : 8655G

Synectics PLC

12 May 2014

Synectics plc

(the "Company")

Schedule 2(g) Disclosure

Pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules, the Company has been notified by Mr David Coghlan, chairman of the Company, that on 7 May 2014 the board of Phoenix Vehicle Hire Limited ("PVH"), a private company of which Mr Coghlan is a non-executive director, appointed Begbies Traynor as administrators of PVH.

For further information, please contact:

Synectics plc	Tel: +44 (0) 1527 850080
John Shepherd, Chief Executive	www.synecticsplc.com

Westhouse Securities Limited	Tel: +44 (0) 207 601 6100
Tom Griffiths

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSFIFEEFLSEEI

Date		Source	Headline
28th Sep 2007	7:02 am	RNS	Pre Close Statement
5th Sep 2007	8:33 am	RNS	Board Change
5th Sep 2007	7:01 am	RNS	Preliminary Results
22nd Aug 2007	3:17 pm	RNS	Holding(s) in Company
22nd Aug 2007	11:19 am	RNS	AIM RULE 26
15th Jun 2007	1:26 pm	RNS	Grant of Options
13th Jun 2007	7:01 am	RNS	Preliminary Results
24th May 2007	4:24 pm	RNS	Notice of Results
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

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