Resignation of Director

Solid State Supplies PLC 2 April 2002 2nd April 2002 Solid State Supplies PLC Resignation of Director The Company announces that Ian Spanswick (Sales Director) has resigned from the Board with effect from 31st March 2002 in order to pursue other business interests. The Board wish him well in his new endeavours and are grateful for his contribution to the development of the Company. -ends- This information is provided by RNS The company news service from the London Stock Exchange