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SOLID STATE PLC Director's Dealing 2023

Feb 21, 2023

7923_dirs_2023-02-21_a82f2fe2-cd4f-4cfb-b12f-b3a8ef905867.html

Director's Dealing

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National Storage Mechanism | Additional information

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
[email protected]

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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END

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