Director Dealings

RNS Number : 6092Q

Solid State PLC

21 February 2023

 

FOR IMMEDIATE RELEASE     

21 February 2023  

SOLID STATE PLC

("Solid State", the "Company" or the "Group")

Director Dealings

Solid State plc (AIM: SOLI), the AIM listed manufacturer of computing, power and communications products, and value added supplier of electronic components , announces that it has been notified that on 21 February 2023, Gary Marsh, Chief Executive Officer, gifted 1,250 Ordinary Shares of 5p to his Spouse, Mrs Laura Marsh for nil consideration.

In addition, the Company were notified that on 21 February 2023, Pete James, Chief Financial Officer, gifted 686 Ordinary Shares of 5p to his Spouse, Mrs James for nil consideration.

Following these transactions, the combined beneficial shareholding of Mr and Mrs Marsh remains unchanged at 281,876 Ordinary Shares, representing 2.49% of the Company's voting share capital. In addition, the combined beneficial shareholding of Mr and Mrs James remains unchanged at 5,645 Ordinary Shares, representing 0.05% of the Company's voting share capital.

For further information please contact:

Solid State plc
Gary Marsh - Chief Executive Peter James - Group Finance Director	Via Walbrook
WH Ireland (Nominated Adviser & Joint Broker)	020 7220 1666
Mike Coe / Sarah Mather (Corporate Finance) Fraser Marshall (Corporate Broking / Sales)
finnCap (Joint Broker) Ed Frisby  (Corporate Finance) Rhys Williams / Tim Redfern (Sales / ECM)	020 7220 0500
Walbrook PR (Financial PR)	020 7933 8780
Tom Cooper / Nick Rome	0797 122 1972
	[e-mail]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gary Marsh
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Solid State plc
b)	LEI	213800QUHS9QTN5T1P62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5p each GB0008237132
b)	Nature of the transaction	Gift of shares to spouse for nil consideration
c)	Price(s) and volume(s)	Type Price(s) Volume(s) Gift nil 1250
d)	Aggregated information - Aggregated volume - Price	1250 nil
e)	Date of the transaction	21 February 2023
f)	Place of the transaction	London Stock Exchange, AIM

Details of the person discharging managerial responsibilities / person closely associated
Name	Laura Marsh
Reason for the notification
Position/status	PCA (Spouse of Gary Marsh, CEO)
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Solid State plc
LEI	213800QUHS9QTN5T1P62
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5p each GB0008237132
Nature of the transaction	Receipt of gift of shares from spouse
Price(s) and volume(s)	Type Price(s) Volume(s) Receipt of Gift nil 1250
Aggregated information - Aggregated volume - Price	1250 nil
Date of the transaction	21 February 2023
Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter James
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Solid State plc
b)	LEI	213800QUHS9QTN5T1P62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5p each GB0008237132
b)	Nature of the transaction	Gift of shares to spouse for nil consideration
c)	Price(s) and volume(s)	Type Price(s) Volume(s) Gift nil 686
d)	Aggregated information - Aggregated volume - Price	686 nil
e)	Date of the transaction	21 February 2023
f)	Place of the transaction	London Stock Exchange, AIM

Details of the person discharging managerial responsibilities / person closely associated
Name	Rosemary James
Reason for the notification
Position/status	PCA (Spouse of Peter James, CFO)
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Solid State plc
LEI	213800QUHS9QTN5T1P62
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5p each GB0008237132
Nature of the transaction	Receipt of gift of shares from spouse
Price(s) and volume(s)	Type Price(s) Volume(s) Receipt of Gift nil 686
Aggregated information - Aggregated volume - Price	686 nil
Date of the transaction	21 February 2023
Place of the transaction	London Stock Exchange, AIM

 

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