PDMR Dealings, Treasury Transfer & TVR
Solid State plc announced the transfer of 68,750 ordinary shares from treasury to satisfy employee grants under its All Employee Share Plan, with executive officers receiving conditional awards of 250 ordinary shares each. Following this, the company holds 282,008 ordinary shares in treasury, maintaining its total issued share capital at 57,081,720 ordinary shares, resulting in 56,799,712 total voting rights.
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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 that on 4 September 2026, the Company transferred 68,750 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 282,008 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 56,799,712. 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.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | John Macmichael |
| 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| 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 | Chief Relationship 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Jon Baxter |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR - Managing Director, Solsta |
| 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| 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 - Company Secretary & Group Financial Controller |
| 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | David Crossman |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR - Managing Director, Custom Power |
| 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| 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 | Grant of conditional share award pursuant to the Company's All 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 | 28 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
Introduction to Solid State - https://youtu.be/1M_Q_B1mYic
Why invest in Solid State? - https://youtu.be/ShmTz6005ws
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