Treasury Shares, PDMR Dealings & TVR
Company transferred 90,000 treasury shares to satisfy employee share plan grants to executives.
- Treasury shares transferred 90,000
- Ordinary shares held in treasury after transfer 329,121
- Total issued share capital 57,081,720
- Total voting rights 56,752,599
- Conditional shares awarded to each PDMR 250
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Total Voting Rights
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PDMR Dealings
Solid State plc (AIM: SOLI), the specialist value-added component supplier and design-in manufacturer of computing, power, and communications products, announces that on 10 July 2025, the Company transferred 90,000 ordinary shares of 5p each ("Ordinary Shares") from Treasury to satisfy employee grants due under the Company's All Employee Share Plan ("AESP").
As part of the transfer, all of the executive officers listed below, who are considered to be persons discharging managerial responsibility ("PDMRs"), have been conditionally awarded 250 Ordinary Shares each which will be retained within the plan until the time vesting conditions are satisfied upon which ownership of the shares will be transferred to the beneficiary.
Following the transfer, the Company confirms that a total of 329,121 Ordinary Shares are now held in treasury. The Company's total issued share capital remains 57,081,720 Ordinary Shares. Therefore, the total number of voting rights in the Company is 56,752,599. Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Further detail is provided below in accordance with the EU Market Abuse Regulation.
Introduction to Solid State - https://youtu.be/1M_Q_B1mYic
Why invest in Solid State? - https://youtu.be/ShmTz6005ws
| 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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| 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 /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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| 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 | 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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| 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 | 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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Lyn Davidson |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR - Group Financial Controller & Company Secretary |
| 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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Lyenka Haffner |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR - Group HR 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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | John Baxter |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR |
| 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 | Conditional share award under employee share plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 250 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 10 July 2025 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.