23 October 2023

Synectics plc

("Synectics" or the "Company")

Directorate Changes

Synectics plc (AIM: SNX), a leader in advanced security and surveillance systems, announces that Craig Wilson, Non-Executive Chair, has resigned with immediate effect to pursue other business interests and Steve Coggins, a Non-Executive Director, has been appointed as interim Non-Executive Chair.

The Synectics Board thanks Craig for his service and wishes him well.

A further announcement will be made in due course.

For further information, please contact:

About Synectics plc

Synectics plc (AIM: SNX) is a leader in advanced security and surveillance systems that help protect people, property, communities, and assets around the world.

The Company's expertise is in providing solutions for specific markets where security and surveillance are critical to operations. These include gaming, oil and gas, public space, transportation, and critical infrastructure.

Synectics has deep industry experience in these markets and works closely with customers to deliver solutions that are tailored to meet their needs. Technical excellence, combined with decades of experience and long-standing customer relationships, provides fundamental differentiation from mainstream suppliers and makes the Company a stand out in its field.

Find out more at www.synecticsplc.com