Annual Financial Report & PDMR Dealings
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Solid State plc (AIM: SOLI), the specialist value-added component supplier and design-in manufacturer of computing, power, and communications products, announces the publication of its 2024 Annual Report & Accounts which is available to view on the Company's website at https://solidstateplc.com/wp-content/uploads/2024/07/31612-Solid-State-plc-AR2024-webready-compressed.pdf. Physical copies of the Annual Report are being sent to those shareholders who have requested a physical copy. The Company will send its Notice of Annual General Meeting separately containing further details of the meeting and will make a separate announcement in due course.
The Company also announces that on 10 July 2024, Peter James, Chief Financial Officer, purchased 699 ordinary shares of 5p each ("Ordinary Shares") at a price of £14.30 per share. Furthermore, to satisfy institutional demand, the Company also announces the following sales of Ordinary Shares by certain other persons discharging managerial responsibilities.
| Date of trade | PDMR | Position | Number of Ordinary Shares sold | Price per share (£) |
|---|---|---|---|---|
| 10 July 2024 | Gary Marsh | Chief Executive Officer | 35,000 | 14.20 |
| 10 July 2024 | John Macmichael | Director | 30,000 | 14.20 |
Following these dealings, Gary Marsh, Peter James and John Macmichael hold, including their persons closely associated, a total of 253,783 Ordinary Shares, 13,252 Ordinary Shares and 101,353 Ordinary Shares respectively representing, in aggregate, 3.25 per cent. of the Company's issued share capital.
Further details of these transactions are set out below.
| 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 | ||||
| a) | Name | Solid State plc | ||||
| b) | LEI | 213800QUHS9QTN5T1P62 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each GB0008237132 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||||
| e) | Date of the transaction | 10 July 202 4 | ||||
| f) | Place of the transaction | AIMX | ||||
| 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 | ||||
| a) | Name | Solid State plc | ||||
| b) | LEI | 213800QUHS9QTN5T1P62 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each GB0008237132 | ||||
| b) | Nature of the transaction | Sale of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||||
| e) | Date of the transaction | 10 July 202 4 | ||||
| f) | Place of the transaction | AIMX | ||||
| 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 | ||||
| a) | Name | Solid State plc | ||||
| b) | LEI | 213800QUHS9QTN5T1P62 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each GB0008237132 | ||||
| b) | Nature of the transaction | Sale of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||||
| e) | Date of the transaction | 10 July 202 4 | ||||
| f) | Place of the transaction | AIMX |
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