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 |
|
solidstate@walbrookpr.com |
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)
|
| ||||||
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)
|
| ||||||
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)
|
| ||||||
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)
|
| ||||||
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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