Solid State PLC PDMR Dealings (9058Z)
January 17 2024 - 1:00AM
UK Regulatory
TIDMSOLI
RNS Number : 9058Z
Solid State PLC
17 January 2024
17 January 2024
Solid State plc
("Solid State", the "Group" or the "Company")
Award of shares under All Employee Share Plan - PDMR Dealing
Solid State plc (AIM: SOLI), the specialist value-added
component supplier and design-in manufacturer of computing, power,
and communications products, announces that the following existing
ordinary shares of 5p each held under the Company's existing All
Employee Share Plan ("AESP"), have been acquired by certain
Officers following vesting:
Name Position Number of existing
Ordinary Shares acquired
Gary Marsh CEO 100
-------------------- --------------------------
Peter James CFO 100
-------------------- --------------------------
John Macmichael Executive Director 100
-------------------- --------------------------
Matthew Richards Executive Director 100
-------------------- --------------------------
Peter Haining Company Secretary 100
-------------------- --------------------------
For further information please contact:
Solid State plc Via Walbrook
Gary Marsh - Chief Executive
Peter James - Group Finance Director
Cavendish Capital Markets Limited
(Nominated Adviser & Broker)
Adrian Hadden / Callum Davidson (Corporate
Finance) 020 7397 8900
Jasper Berry / Tim Redfern (Sales
/ ECM) 020 7220 0500
Walbrook PR (Financial PR) 020 7933 8780
Tom Cooper / Nick Rome / Joe Walker 0797 122 1972
solidstate@walbrookpr.com
Analyst Research Reports: For further analyst information and
research see the Solid State plc website:
https://solidstateplc.com/research/
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 Initial Notification
/Amendment
------------------------------ -----------------------------------
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, Ordinary shares of 5p each
type of instrument
GB0008237132
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Acquisition of shares under All
Employee Share Plan
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 100
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 5 January 202 4
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
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 Initial Notification
/Amendment
------------------------------ -----------------------------------
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, Ordinary shares of 5p each
type of instrument
GB0008237132
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Acquisition of shares under All
Employee Share Plan
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 100
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 5 January 202 4
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John Macmichael
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Executive Director
------------------------------ -----------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------ -----------------------------------
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, Ordinary shares of 5p each
type of instrument
GB0008237132
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Acquisition of shares under All
Employee Share Plan
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 100
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 5 January 202 4
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Richards
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Executive Director
------------------------------ -----------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------ -----------------------------------
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, Ordinary shares of 5p each
type of instrument
GB0008237132
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Acquisition of shares under All
Employee Share Plan
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 100
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 5 January 202 4
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter Haining
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Company Secretary
------------------------------ -----------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------ -----------------------------------
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, Ordinary shares of 5p each
type of instrument
GB0008237132
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Acquisition of shares under All
Employee Share Plan
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 100
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 5 January 202 4
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
Notes to Editors:
Solid State plc (SOLI) is a value added electronics group
supplying commercial, industrial and defence markets with durable
components, assemblies, manufactured units and power units for use
in specialist and harsh environments. The Group's mantra is -
'Trusted technology for demanding environments'. To see an
introductory video on the Group - https://bit.ly/3kzddx7
Operating through two main divisions: Systems (Steatite, Active
Silicon & Custom Power) and Components (Solsta & Pacer);
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
400 staff across the UK and US, serving specialist markets with
high barriers to entry 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 three acquisitions in the last four years.
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END
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