The title slide presents the "Synectics plc Corporate Strategy Memo 2026–2030," outlining the company's strategic direction for the next five years. Its subtitle emphasizes a "Strategic Plan for Intelligent Insight and Seamless Security," highlighting key focus areas in technology and protection.

Synectics plc Corporate Strategy Memo 2026–2030

Strategic Plan for Intelligent Insight and Seamless Security

The slide outlines the company's core identity with its vision to pioneer innovative security solutions for a safer world. It also details the mission of delivering seamless surveillance to empower client success, alongside the strapline 'Intelligent Insight. Seamless Security.'

Corporate Vision, Mission, and Strapline

• Vision: Pioneering innovative security solutions for a safer world.
• Mission: Delivering seamless surveillance to empower client success.
• Strapline: 'Intelligent Insight. Seamless Security.'

This section header slide introduces Section 03 of the Synectics plc Corporate Strategy Memo for 2026–2030, focusing on the company's strategic identity. It outlines the vision of Synectics as a leader in cyber-resilient, digital-first surveillance by 2030, with a strong emphasis on trust and innovation.

Synectics plc Corporate Strategy Memo 2026–2030

03

Strategic Identity – Synectics in 2030

Vision of Synectics as a leader in cyber-resilient, digital-first surveillance by 2030, emphasizing trust and innovation.

Source: Synectics plc

Over four decades, the company has evolved from a niche integrator to a global security innovator, rooted in core values of integrity, innovation, and customer-centric excellence. It aims to lead in AI-driven security and intelligent surveillance by 2030, delivering seamless, resilient solutions while fostering sustainable growth via digital transformation and strategic partnerships.

Corporate Narrative Overview

• Evolved from niche integrator to global security innovator over four decades.
• Anchored in core values: integrity, innovation, and customer-centric excellence.
• Path to 2030: Lead in AI-driven security and intelligent surveillance technologies.
• Commit to seamless, resilient solutions for safer, smarter environments.
• Drive sustainable growth through digital transformation and strategic partnerships.

Source: Synectics plc Corporate Strategy Memo

The Systems Unit offers integrated security solutions that combine hardware, software, and customized services to protect critical infrastructure and commercial sites, focusing on reliability, scalability, and easy deployment. The Ocular Unit provides AI-driven surveillance with real-time analytics for superior threat detection and monitoring, creating synergies with Systems to build efficient, insightful security ecosystems.

Business Units Overview – Systems and Ocular

Source: Synectics plc

The Corporate Centre oversees governance and regulatory compliance across the group while aligning business units with the overarching corporate strategy. It also optimizes resource allocation for maximum efficiency and impact, enabling sustainable growth and innovation in business units.

Role of the Corporate Centre

• Oversees governance and regulatory compliance across the group.
• Aligns business units with overarching corporate strategy.
• Optimizes resource allocation for maximum efficiency and impact.
• Enables sustainable growth and innovation in business units.

The PLC Value Add Model agenda outlines key areas where the company adds value through strategic initiatives. These include providing strategy guidance to align business units, optimizing capital allocation for growth, enhancing cyber resilience against threats, driving digital and operational excellence, building brand presence via digital marketing, and fostering a culture of innovation and accountability.

PLC Value Add Model

1. Strategy Guidance

Providing overarching strategic direction to align business units with corporate objectives.

2. Capital Allocation

Optimizing resource distribution for maximum impact and sustainable growth initiatives.

3. Cyber Resilience

Enhancing security measures to build trust and protect against digital threats.

4. Digital & Ops Excellence

Driving efficiency through digital transformation and operational best practices.

5. Brand Building

Strengthening market presence with strategic, digital-first marketing capabilities.

6. Culture Fostering

Cultivating a shared culture of excellence, accountability, and innovation. Source: Synectics plc – Corporate Strategy Memo

The FY26 Strategic Priorities slide outlines key initiatives for the organization, including enhancing cyber defenses to strengthen security infrastructure and driving digital transformation to boost operational efficiency. It also covers pursuing targeted investments for strategic growth, fostering culture initiatives to build team excellence, and upgrading marketing efforts to amplify brand presence.

FY26 Strategic Priorities

• Enhance cyber defenses to fortify security infrastructure 🔒
• Drive digital transformation for operational efficiency 💻
• Pursue targeted investments to fuel strategic growth 📈
• Foster culture initiatives to build team excellence 👥
• Upgrade marketing to amplify brand presence 🚀

Source: Synectics plc Corporate Strategy Memo

The Presentation Agenda slide outlines a structured overview of the corporate strategy, starting with an Introduction and Vision that covers the company's mission, strategic identity, and overview. It proceeds to Business Structure Overview detailing units, corporate center, and value-add model, followed by Strategic Priorities and Pillars focusing on FY26 goals and six pillars for 2026-2030, and concludes with a summary of Synectics' ambitions for 2030.

Presentation Agenda

1. Introduction and Vision

Overview of corporate vision, mission, and strategic identity.

2. Business Structure Overview

Details on business units, corporate centre, and value add model.

3. Strategic Priorities and Pillars

FY26 priorities and detailed six strategic pillars for 2026-2030.

4. Conclusion and Outlook

Summary of Synectics' ambitions for 2030. Source: Synectics plc Corporate Strategy Memo

Pillar 1 emphasizes building trusted relationships through cyber resilience by developing robust defenses, advanced threat detection, and compliance with global standards to safeguard assets and operations. It also promotes fostering trust via transparency, demonstrated resilience, and integrating cyber strategies across all business units for proactive risk mitigation.

Pillar 1: Be Trusted Through Cyber Resilience

• Build robust cyber defenses to protect assets and operations.
• Implement advanced threat detection for proactive risk mitigation.
• Ensure compliance with global standards and regulations.
• Foster trust through demonstrated resilience and transparency.
• Integrate cyber strategies across all business units.

Source: Synectics plc Corporate Strategy Memo

Pillar 2 focuses on building a robust digital core to drive efficiency, scalability, and insightful decision-making in business operations. Key elements include developing AI-driven platforms, scalable infrastructure, data analytics, real-time optimization tools, and a unified ecosystem for cross-unit collaboration.

Pillar 2: Build a Digital Core for Efficiency, Scale and Insight

• Develop AI-driven platforms to enhance operational efficiency across units.
• Enable scalable digital infrastructure for seamless business growth.
• Harness data analytics for actionable insights and decision-making.
• Integrate real-time tools to optimize processes and reduce costs.
• Foster cross-unit collaboration through a unified digital ecosystem.

Source: Synectics plc Corporate Strategy Memo 2026–2030

Pillar 3 emphasizes investing for meaningful impact rather than interference, by targeting high-ROI opportunities in R&D and acquisitions while allocating capital strategically to drive innovation and growth. It promotes empowering business units without micromanagement, aligning investments with long-term objectives, and measuring success via clear, impactful KPIs.

Pillar 3: Invest for Impact, Not Interference

• Target high-ROI investments in R&D and acquisitions
• Allocate capital strategically to fuel innovation and growth
• Empower business units by avoiding micromanagement
• Align investments with long-term corporate objectives
• Measure success through clear, impactful KPIs

Pillar 4 focuses on fostering a shared culture of excellence and accountability through targeted initiatives like launching innovation training to inspire creativity, reinforcing integrity via ethics workshops and leadership modeling, and driving performance with accountability frameworks and metrics. It also cultivates shared values through professional development programs while aligning the entire organization to emphasize excellence at all levels.

Pillar 4: Foster a Shared Culture of Excellence and Accountability

• Launch innovation training to inspire creative excellence
• Reinforce integrity via ethics workshops and leadership modeling
• Drive performance with accountability frameworks and metrics
• Cultivate shared values through professional development programs
• Align culture emphasizing excellence across all levels

Source: Synectics plc Corporate Strategy Memo

Pillar 5 focuses on establishing strategic, digital-first marketing and brand capabilities to drive organizational growth. It emphasizes leveraging digital channels for targeted branding, boosting engagement via innovative platforms and content, enhancing market positioning with data-driven strategies, and building robust brand foundations for long-term success.

Pillar 5: Establish Strategic, Digital-First Marketing and Brand Capability

• Leverage digital channels for precise, targeted branding efforts
• Boost customer engagement through innovative digital platforms and content
• Enhance market positioning with data-driven digital strategies
• Build robust brand capabilities to support long-term growth

Source: Synectics plc Corporate Strategy Memo 2026–2030

Pillar 6 focuses on driving inorganic growth through targeted mergers, strategic partnerships, and acquisitions to rapidly expand core capabilities, enhance market reach, and boost innovation and technology. This approach accelerates the company's 2030 strategic goals by integrating opportunities synergistically and ensuring seamless processes for long-term value creation.

Pillar 6: Drive Inorganic Growth to Accelerate Strategic Ambitions

• Pursue targeted mergers to expand core capabilities rapidly.
• Forge strategic partnerships for enhanced market reach.
• Integrate acquisitions to boost innovation and technology.
• Accelerate 2030 goals through synergistic inorganic opportunities.
• Ensure seamless integration for long-term value creation.

Source: Synectics plc Corporate Strategy Memo

The slide, titled "Synectics 2030: Intelligent Insight. Seamless Security. Smarter Surveillance," concludes by highlighting Synectics as a pioneer in creating secure and intelligent futures. Its subtitle urges alignment with strategic pillars to execute and achieve leadership by 2030.

Synectics 2030: Intelligent Insight. Seamless Security. Smarter Surveillance.

Synectics: Pioneering Secure, Intelligent Futures.

Align with strategic pillars; execute for 2030 leadership.

Source: Synectics plc Corporate Strategy Memo 2026–2030