REG - Solid State PLC - Director Dealing
02/08/2022 08:15
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RNS Number : 5923U Solid State PLC 02 August 2022
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
Ordinary shares of 5p each
Identification code
GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 1,951
d) Aggregated information
Volume 1,951
Price £19,997.75
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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 Ordinary shares of 5p each
Identification code GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 976
d) Aggregated information
Aggregated volume 976
Price £10,004.00
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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 Ordinary shares of 5p each
Identification code GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 2,439
d) Aggregated information
Aggregated volume 2,439
Price £24,999.75
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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
Ordinary shares of 5p each
Identification code
GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 2,927
d) Aggregated information
Aggregated volume 2,927
Price £30,001.75
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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
Ordinary shares of 5p each
Identification code
GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 1,951
d) Aggregated information
Aggregated volume 1,951
Price £19,997.75
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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
Ordinary shares of 5p each
Identification code
GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 1,951
d) Aggregated information
Aggregated volume 1,951
Price £19,997.75
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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 Ordinary shares of 5p each
Identification code
GB0008237132
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
1,025p 1,951
d) Aggregated information
Aggregated volume 1,951
Price £19,997.75
e) Date of the transaction 2 August 2022
f) Place of the transaction London Stock Exchange, AIM
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 investor.information@solidstateplc.com
(mailto:investor.information@solidstateplc.com)
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
tom.cooper@walbrookpr.com (mailto:tom.cooper@walbrookpr.com)
Analyst Research Reports: For further analyst information and research see
the Solid State plc website: https://solidstateplc.com/research/
(https://urldefense.proofpoint.com/v2/url?u=https-3A__solidstateplc.com_research_&d=DwMFAg&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=05PHl3GHdShYuaCii2fBRpoqaNr9B1d97X09daeosu0&m=JmX-gQVke87P3UDBxQzNglNm9FfzH5yZtIa_SmElSS4&s=ib8r3ul2tCaEvJ39SnR1LT7nCa7gAcRQzgO-kNoyZoM&e=)
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 (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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