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Directorate Update

19 Feb 2019 15:48

RNS Number : 5236Q

Synectics PLC

19 February 2019

Synectics plc

Directorate Update

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems announces the following additional disclosures under Schedule Two, Paragraph (g) of the AIM Rules for Companies in relation to Michael Butler, a Non-Executive Director of the Company.

Mr Butler was a director of The People's Operator PLC, which was placed in administration on 12 February 2019.

For further information, please contact:

Synectics plc	Tel: +44 (0) 1527 850 080
Simon Beswick, Company Secretary	www.synecticsplc.com
email: legalandsecretarial@synecticsplc.com

Stockdale Securities	Tel: +44 (0) 20 7601 6100
Tom Griffiths / Henry Willcocks

Media enquiries:
Intelligent Conversation	Tel: +44 (0) 161 212 1613
Claire Evans
claire@weareic.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCUKSVRKNAUAAR

Date		Source	Headline
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
19th Dec 2005	3:22 pm	RNS	Director/PDMR Shareholding
19th Dec 2005	2:13 pm	RNS	Transaction in Own Shares
16th Dec 2005	3:30 pm	RNS	Issue of Equity
13th Dec 2005	5:16 pm	RNS	Issue of Equity
8th Dec 2005	10:55 am	RNS	Notice of Results
8th Dec 2005	8:23 am	RNS	Strategic Alliance
5th Dec 2005	3:02 pm	RNS	Holding in Company
5th Dec 2005	2:59 pm	RNS	Share Allotment
18th Nov 2005	4:26 pm	RNS	Recommended Offer for Protec
18th Nov 2005	7:00 am	RNS	Re Recommended offer
11th Nov 2005	2:17 pm	RNS	Holding(s) in Company
10th Nov 2005	2:53 pm	RNS	Holding(s) in Company
9th Nov 2005	5:03 pm	RNS	Recommended Offer for Protec
9th Nov 2005	3:16 pm	RNS	Holding(s) in Company
7th Nov 2005	7:00 am	RNS	First Dealings
4th Nov 2005	3:46 pm	RNS	Offer Extended
21st Oct 2005	5:14 pm	RNS	Offer Update
21st Oct 2005	2:10 pm	RNS	Rule 8.3- Quadnetics Group

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