Directorate Change

Solid State Supplies PLC
24 June 2002



The Board of Solid State Supplies PLC ('the Company') announces that Mr John
Lavery has been appointed a Director of the Company with immediate effect.  Mr
Lavery has been Managing Director of the Steatite Group, which was acquired by
the Company in May 2002, for the past three years.

Mr Lavery is, or was during the last five years, a director of the following
companies:

Current directorship

Steatite Limited



Past directorships

Joseph Electronics Limited
Kettleswood (SGL) Limited
Plevpalm Limited
Steatite Group Holdings Limited
Steatite Microelectronics Limited
Steatite Power Limited
Steatite Silver Limited
Steatite Trust Company Limited
Suvicon Limited
Woople.com Limited


Save as set out above there is no further information to be announced concerning
Mr Lavery pursuant to paragraph (f) of Schedule 2 of the AIM Rules.





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