2 August 2022
Solid State plc
( "Solid State", the " Group " or the "Company" )
Directors Dealing
Solid State (AIM: SOLI), the specialist value added component supplier and design-in manufacturer of computing, power and communications products, announces that following the Admission of the Fundraising Shares today and following the related announcements on 27 and 29 July 2022, the shareholdings of the Directors and their spouses are as follows:
|
Name |
Number of Director Subscription Shares Subscribed for |
Holding following Admission (New Ordinary Shares) |
Percentage (%) Enlarged Issued Share Capital following Admission |
|
Nigel Rogers |
1,951 |
6,351 |
0.06% |
|
Gary Marsh |
976 |
281,868 |
2.49% |
|
Peter James |
2,439 |
5,644 |
0.05% |
|
Peter Magowan |
2,927 |
6,927 |
0.06% |
|
Matthew Richards |
1,951 |
12,327 |
0.11% |
|
Peter Haining |
1,951 |
56,578 |
0.50% |
|
John Macmichael |
1,951 |
124,442 |
1.10% |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Julie Rogers |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PCA (wife of Nigel Rogers, Non-Executive Chairman) |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information
Volume
Price |
1,951
£19,997.75
|
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information
Aggregated volume
Price |
976
£10,004.00 |
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Rosemary James |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PCA ( wife of Peter James, Group Finance Director) |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information Aggregated volume
Price |
2,439
£24,999.75 |
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Peter Magowan |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive Director |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information
Aggregated volume Price |
2,927 £30,001.75 |
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Matthew Richards |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Director |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information Aggregated volume Price |
1,951 £19,997.75 |
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Peter Haining |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive Director |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information
Aggregated volume Price |
1,951 £19,997.75 |
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
John Macmichael |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Director |
||||
|
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
|
Purchase |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d)
|
Aggregated information Aggregated volume Price
|
1,951 £19,997.75 |
||||
|
e)
|
Date of the transaction
|
2 August 2022 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM |
||||
For further information please contact:
|
Solid State plc |
01527 830 630 |
|
Gary Marsh - Chief Executive Peter James - Group Finance Director |
|
|
|
|
|
WH Ireland (Nominated Adviser & Joint Broker) |
020 7220 1666 |
|
Mike Coe / Sarah Mather (Corporate Finance) Fraser Marshall (Corporate Broking/ Sales) |
|
|
|
|
|
finnCap (Joint Broker) |
020 7220 0500 |
|
Ed Frisby / Kate Bannatyne (Corporate Finance) Rhys Williams / Tim Redfern (Sales / ECM) |
|
|
|
|
|
Walbrook PR (Financial PR) |
020 7933 8780 |
|
Tom Cooper / Paul Vann |
0797 122 1972 |
|
|
Analyst Research Reports: For further analyst information and research see the Solid State plc website: https://solidstateplc.com/research/
Notes to Editors:
Solid State plc (SOLI) is a value added electronics group supplying commercial, industrial and military markets with durable components, assemblies and manufactured units for use in specialist and harsh environments. The Group's mantra is - 'Trusted technology for demanding applications'. To see an introductory video on the Group - https://bit.ly/3kzddx7
Operating through two main divisions: Systems (Steatite & Active Silicon) and Components (Solid State Supplies, Pacer, Willow Technologies & AEC); the Group specialises in complex engineering challenges often requiring design-in support and component sourcing for computing, power, communications, electronic, electro-mechanical and opto-electronic products.
Headquartered in Redditch, UK, Solid State employs approximately 300 staff across UK and US, serving specialist markets in industrial, defence and security, transportation, medical and energy.
Solid State was established in 1971 and admitted to AIM in June 1996. The Group has grown organically and by acquisition - having made 12 acquisitions since 2002.
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