Posting of Annual Report and AGM Notice

Synectics plc ("Synectics" or "the Company")

Posting of Annual Report and AGM Notice

Synectics plc, (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that its annual report and accounts for the year ended 30 November 2013 together with the notice of Annual General Meeting, to be held at the offices of Westhouse Securities Limited, Heron Tower, 110 Bishopsgate, London EC2N 4AY on 30 April 2014 at 11.00am, have been posted to shareholders. 

Copies are available from the Company's registered office: Synectics plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS and on its website www.synecticsplc.com.

Enquiries:

Synectics plc Tel: +44 (0) 1527 850 080

Alison Dowling

Email: legalandsecretarial@synecticsplc.com www.synecticsplc.com

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

Tom Griffiths

Media enquiries: Tel: +44 (0) 207 466 5000

Buchanan

Mark Court / Fiona Henson / Sophie Cowles

Email: synectics@buchanan.uk.com"