Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1. Name of company

Solid State Supplies plc
                        

2. Name of director

Gary Marsh
          

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Beneficial
          

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



7. Number of shares / amount of stock acquired



8. Percentage of issued class



9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security



12. Price per share



13. Date of transaction



14. Date company informed



15. Total holding following this notification



16. Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

29 September 2003
                 

18. Period during which or date on which exercisable

29 September 2005 - 29 September 2013
                                     

19. Total amount paid (if any) for grant of the option

Nil
   

20. Description of shares or debentures involved: class, number

Ordinary shares of 5p each
                          

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise

60.5 p
      

22. Total number of shares or debentures over which options held following this
notification

160,000 options over the Company's shares
                                         

23. Any additional information

Board approved the grant of options under the Enterprise Management Incentives 
Scheme. This grant replaces the existing option which was ghranted in September
2000 for 119,000 options at an exercise price of 84 pence per share.           
                                                                               

24. Name of contact and telephone number for queries

Gary Marsh; tel:[phone]
                             

25. Name and signature of authorised company official responsible for making
this notification



Date of Notification

30 September 2003
                 

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